Philip J. Ruce

Thomas Jefferson School of Law

701 B Street

Suite 110

San Diego, CA 92101

United States

SCHOLARLY PAPERS

7

DOWNLOADS
Rank 23,257

SSRN RANKINGS

Top 23,257

in Total Papers Downloads

3,067

SSRN CITATIONS

0

CROSSREF CITATIONS

2

Scholarly Papers (7)

1.

Anti-Money Laundering: The Challenges of Know Your Customer Legislation for Private Bankers and the Hidden Benefits for Relationship Management ('The Bright Side of Knowing Your Customer')

The Banking Law Journal, Vol. 128, No. 6, p. 548, June 2011
Number of pages: 19 Posted: 28 May 2011 Last Revised: 25 Jun 2011
Philip J. Ruce
Thomas Jefferson School of Law
Downloads 1,095 (27,927)

Abstract:

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Private banking, KYC, Know Your Customer, anti-money laundering, AML, compliance, wealth management, banking, money laundering

2.

The Trustee and the Trust Protector: A Question of Fiduciary Power - Should a Trust Protector Be Held to a Fiduciary Standard?

Drake Law Review, Vol. 59, p. 67, 2010
Number of pages: 30 Posted: 23 Apr 2011
Philip J. Ruce
Thomas Jefferson School of Law
Downloads 621 (60,367)

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Trust Protector, Trustee, Fiduciary, Fiduciary Standard, Trust, Beneficiary, Fiduciary Law

3.

The Trustee and the Remainderman: The Trustee's Duty to Inform

Real Property, Probate and Trust Law Journal, Vol. 46, No. 1, 2011
Number of pages: 26 Posted: 08 Aug 2011 Last Revised: 20 Oct 2011
Philip J. Ruce
Thomas Jefferson School of Law
Downloads 529 (73,893)

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4.

The Bank Secrecy Act: Considerations for Continuing Banking Relationships after the Filing of a Suspicious Activity Report

Quinnipiac Law Review, Vol. 30, No. 1, 2011
Number of pages: 26 Posted: 06 Dec 2011
Philip J. Ruce
Thomas Jefferson School of Law
Downloads 311 (135,663)

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Bank Secrecy Act, BSA, Suspicious Activity Report, SAR, Compliance, Risk, AML, Money Laundering, Bank, Liability

5.

The Bank Secrecy Act: The Not-so-Safe Harbor Provision and the Whitney Rule’s Double Standard for SAR Supporting Documentation

Financial Fraud Law Report, Vol. 3, No. 7, p. 608, 2011
Number of pages: 27 Posted: 27 Jun 2011
Philip J. Ruce
Thomas Jefferson School of Law
Downloads 203 (206,385)

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Suspicious Activity Report, SAR, B.S.A., Bank Secrecy, Whitney, Compliance, Money Laundering, AML

6.

The Trustee and the Prudent Investor: The Emerging Acceptance of Alternative Investments as the New Fiduciary Standard

South Texas Law Review, Vol. 53, No. 4, 2012
Number of pages: 41 Posted: 29 Nov 2012
Philip J. Ruce
Thomas Jefferson School of Law
Downloads 161 (252,138)

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trust, trustee, investments, fiduciary, alternative, modern portfolio, Hedge, investment, efficient capital, prudent

7.

The Trustee and the Spendthrift: The Argument against Small Trust Termination

48 Gonz. L. Rev. 163, 2012/13
Number of pages: 23 Posted: 16 Jan 2013 Last Revised: 28 Oct 2014
Philip J. Ruce
Thomas Jefferson School of Law
Downloads 147 (271,573)

Abstract:

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trust, trustee, spendthrift, small trust, uneconomical, provision