Transmitting information to us by e-mail unilaterally does not establish an attorney-client relationship or impose an obligation on either the law firm or even the receiving lawyer to keep the transmitted information confidential. By clicking "OK", you acknowledge that we have no obligation to maintain the confidentiality of any information you submit to us unless we already represent you or unless we have agreed to receive limited confidential material/information from you as a prospective client. Thus, if you are not a client or someone we have agreed to consider as a prospective client, information you submit to us by e-mail may be disclosed to others or used against you. If you would like to discuss becoming a client, please contact one of our attorneys to arrange for a meeting or telephone conference. If you wish to disclose confidential information to a lawyer in the firm before an attorney-client relationship is established, the protections that the law firm will provide to such information from a prospective client should be discussed before such information is submitted. Thank you for your interest in Goodwin Procter.

main

Stern 2013_02 Bank Affiliate Transactions Under Scrutiny

Bank Affiliate Transactions Under Scrutiny: Complying With Regulation W's Complex Restrictions on Business Dealings with Affiliate Institutions | News & Events | Goodwin

Bank Affiliate Transactions Under Scrutiny: Complying With Regulation W's Complex Restrictions on Business Dealings with Affiliate Institutions

Summary

Speakers

William E. Stern

Related Content

SEC Adopts Reforms Relating to Investment Advisers Operating Exclusively Through the Internet

Agencies Extend Applicability Date of Certain Provisions of their CRA Final Rule

FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts

Federal Reserve Announces Final Rule Updating Risk Management Requirements for Certain Systemically Important Financial Market Utilities

Dos and Don'ts of Interacting with Bank Regulators

CFPB Issues Guidance Regarding Comparison-Shopping Results for Credit Cards and Other Financial Products

OCC Amends FOIA Regulations

FTC Provides Annual Letter to CFPB On 2023 Equal Credit Opportunity Act Activities

The Legal 500 EMEA 2024 Recognizes Goodwin for Excellence Across Europe

Chambers Europe 2024 Recognizes Goodwin Across Germany, France, and the United Kingdom

Chambers Global 2024 Recognizes Goodwin Lawyers and Practices as Worldwide Leaders

Goodwin Advises on Two Announced Bank Mergers of Equals

Best Lawyers Best Law Firms 2024 Names Goodwin Law Firm of the Year for Leveraged Buyouts and Private Equity Law and Recognizes 54 Practice Areas

SIFMA Market Structure Conference

Proactive Measures While NY Foreclosure Law Is In Limbo (Law360)

Chambers UK 2024 Highly Ranks Goodwin Lawyers and Practices in London and Cambridge

Banking