- President Signs Pension Reform Bill
- FDIC Seeks Public Comment on Industrial Loan Companies
- IRS Increases Fixed Ratio for Foreign Banks Calculating their Effectively Connected Interest Expense
- OCC Issues Guidance on Gift Card Disclosure and Marketing
- SEC Provides Interpretive Guidance for Hedge Fund Advisers in Light of Goldstein Decision; Additional Regulation Possible
- OCC Reminds National Banks of Effectiveness of Revised Assessment Rule
- NSCC Rolls Out Rule 22c-2 Information Sharing Facility Ahead of Schedule
- Federal Banking Agencies Clarify Internet Authentication Guidance
- Maryland Court Holds that Drawer of Check Can Assert Direct Claims against Depositary Bank