February 21, 2006

Financial Services Alert - February 21, 2006

  • FRB Permits Deduction of Reinsurance Subsidiary from BHC Capital
  • OCC Issues Release Stating that Comptroller Has no Plan to Expand Real Estate Powers of National Banks
  • SEC Commissioner Glassman Discusses 2005 Broker-Dealer Related Enforcement Actions and Investor Complaints
  • OFAC’s New Côte d’Ivoire Sanctions
  • FRB Approves Final Rule on Cash Collateral Securities Borrowing Transactions
  • Federal Agencies Extend Comment Period on Nontraditional Mortgage Products
  • FinCen and CFTC Address AML Customer Identification Obligations of Futures Commission Merchants for Certain Omnibus Accounts