Articles at SSRN: https://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=1099633

 

Articles

From Cannabis to Crypto: Federal Reserve Discretion in Payments, 109 IOWA L. REV. 117-188 (2023).

Opening a Federal Reserve Account, 40 YALE J. ON REG. 453-519 (2023).

Cannabis Banking: What Marijuana Can Learn from Hemp, 101 B.U. L. REV. 1043-1104 (2021).JA Hill (July 2024) 

COVID-19, Banks, and Fintechs, 74 CONSUMER FIN. L. Q. REPT. 346-399 (2021).

Regulating Bank Reputation Risk, 54 GA. L. REV. 523-603 (2020).

The Duty of Care of Bank Directors and Officers, 68 ALA. L. REV. 965-1010 (2017) (with Douglas

K. Moll).

When Bank Examiners Get It Wrong: Financial Institution Appeals of Material Supervisory

Determinations, 92 WASH. U. L. REV. 1101-1185 (2015).

Banks, Marijuana, and Federalism, 65 CASE W. RES. L. REV. 597-647 (2015).

Transaction Account Fees: Do the Poor Really Pay More than the Rich?, 15 U. PENN. J. BUS. L. 65-130

(2012).

Bank Capital Regulation by Enforcement: An Empirical Study, 87 IND. L.J. 645-708 (2012).

Shifting Losses: The Impact of Fannie’s and Freddie’s Conservatorships on Commercial Banks, 35

HAMLINE L. REV. 343-384 (2012).

Bailouts and Credit Cycles: Fannie, Freddie, and the Farm Credit System, 2010 WISC. L. REV. 1-77.

Divide and Conquer: SEC Discipline of Litigation Attorneys, 22 GEO. J. LEGAL ETHICS 373-426

(2009).

Comment, Public Lands Council v. Babbitt: Herding Ranchers Off Public Lands?, 2000 BYU L.

REV. 1293-1303.

 

Book Chapters

Banks and the Marijuana Industry, in MARIJUANA FEDERALISM: UNCLE SAM AND MARY JANE

139-154 (Jonathan H. Adler ed., Brookings Institution Press 2020).

Insurance, in CONSUMER FINANCIAL SERVICES 2-1 (Andrew L. Sandler et al. eds. 2005) (with

James R. Carroll, Benjamin B. Klubes, Joseph L. Barloon, Anand S. Raman & Robyn C.

Quattrone).

 

Shorter Work

Transparency at the Federal Reserve Banks, MERCATUS CTR. POL’Y BRIEF (June 2023).

Banks Should Tread Carefully in Fraught Political Environment, Opinion, AM. BANKER, July/Aug.

2022, at 4.

Bank Supervision: A Legal Scholarship Review (white paper available on SSRN) (2021).JA Hill (July 2024) 

Why Government Shouldn’t Regulate Reputation Risk at Banks, MERCATUS CTR. POL’Y BRIEF (Apr.

2020).

SWIFT Bank Heists and Article 4A, 22 J. CONSUMER & COM. L. 25-30 (2018).

Improving Appeals of Material Supervisory Determinations, 5 BANKING PERSP., no. 3, at 60-68 (2017).

Banks & Marijuana, 40 CAYMAN FIN. REV. 46-47 (2015).

Virtual Currencies and Federal Law, 18 J. CONSUMER & COM. L. 65-71 (2014).

Cashier’s Check Scam Targets Attorneys, 14 J. CONSUMER & COM. L. 54-58 (2011).