Financial fraud: A literature review

A Reurink - Journal of Economic Surveys, 2018 - Wiley Online Library
This paper describes the empirical universe of financial fraud as it has been documented in
the academic literature. Specifically, it describes the different forms of fraudulent behaviour …

Errare humanum est: Financial Literacy in European Consumer Credit Law

V Mak, J Braspenning - Journal of consumer policy, 2012 - Springer
Examples of financial mistakes made by consumers lend support to the view that systematic
mistakes of consumers exist in the EU credit market and that service providers respond …

[图书][B] The subprime virus: Reckless credit, regulatory failure, and next steps

KC Engel, PA McCoy - 2016 - books.google.com
The subprime crisis shook the American economy to its core. How did it happen? Where
was the government? Did anyone see the crisis coming? Will the new financial reforms …

Predatory structured finance

CL Peterson - Cardozo L. Rev., 2006 - HeinOnline
Predatory home loans, like all home mortgages, are increasingly subject to assignment.
Now, more than ever before, a market in assignment of loans casts a shadow over how …

Helping buyers beware: The need for supervision of big retail

R Van Loo - U. Pa. L. Rev., 2014 - HeinOnline
ARTICLE Page 1 ARTICLE HELPING BUYERS BEWARE: THE NEED FOR SUPERVISION OF
BIG RETAIL RORY VAN Loot Since the 2008 financial crisis, consumer regulators have closely …

The myth of home ownership and why home ownership is not always a good thing

AM Dickerson - Ind. LJ, 2009 - HeinOnline
Home ownership is viewed as key to achieving the" American Dream" and is now an
essential element of the American cultural norm of what it means to be a success. The …

The psychological foundations of behavioral law and economics

JJ Rachlinski - U. Ill. L. Rev., 2011 - HeinOnline
Over the past decade, psychological research has enjoyed a rapidly expanding influence on
legal scholarship. This expansion has established a new field-" Behavioral Law and …

The truth, the whole truth, and nothing but the truth: Fulfilling the promise of truth in lending

E Renuart, DE Thompson - Yale J. on Reg., 2008 - HeinOnline
The consumer credit marketplace is a complex maze. Consumers are not equipped to avoid
the traps and land mines. Over the years, federal disclosure law has replaced state …

Homeownership 2.0

LA Fennell - Nw. UL Rev., 2008 - HeinOnline
Current legal arrangements make homeowners high-stakes gamblers.'Homebuyers
routinely take on crushing debt loads to put large sums of money into risky, undiversified …

Credit on Wheels: The Law and Business of Auto-Title Lending

J Hawkins - Wash. & Lee L. Rev., 2012 - HeinOnline
Despite the fact that they are used by millions of Americans, auto-title loans have received
little attention in the legal literature about consumer credit. Friends and foes of title lending …