• DOL Proposes Amendment to Prohibited Transaction Exemption Concerning Interest-Free Loans
• FRB Permits Bank-Controlled Foreign Investment Trust to Invest in U.S. Real Estate
• No-Action Relief Granted for Mutual Fund Advisory Fee Waivers Triggered by Composite Fund Group Performance in Excess of Target Return
• FDIC Issues Study on Identity Theft
• FRB Governor Discusses Enterprise Risk Management
• E&Y Enters Consent Order with OTS under which E&Y Agrees to Implement Certain Controls and Policies in Conducting Audits of Thrifts