- New Treasury Regulations Expand Some Reporting and List-Maintenance Obligations while Creating Safe Harbors for Certain Confidential Transactions
- Four Federal Banking Agencies Issue Joint Guidance Concerning Risks Associated with Third-Party Weblinks
- OCC Authorizes Electricity Derivatives Including Transitory Title Transfers
- FASB Issues Proposed Clarifications to Variable Interest Entity Interpretation
- FinCEN Proposes Anti-Money Laundering Rules for Certain Registered and Unregistered Investment Advisers