July 30, 2002

Financial Services Alert

  • HUD Issues Proposed RESPA Rule
  • Federal Banking Agencies Issue Guidance on Credit Card Lending Practices
  • Treasury Issues Interim Final Rule under USA Patriot Act Concerning Correspondent and Private Banking Accounts of Non-U.S. Persons
  • SEC No Action Relief Allows Company to Offer Funds New Alternative for Satisfying Daily Liquidity Needs Arising from Shareholder Redemptions
  • OCC Rules Federal Law Preempts MA, FL ATM Restrictions
  • US Court of Appeals for the Sixth Circuit Vacates Class Certification in Auto Loan Pricing Discrimination Case