Alert August 27, 2002

Financial Services Alert

  • Massachusetts Enacts Super Wild Card Statute
  • FinCEN Issues SAR Activity Review
  • U.S. Court of Appeals for the Ninth Circuit Rules that Bank is Permitted to Use Social Security Deposits to Pay Overdrafts
  • OTS Issues Policy Statement on Minority Owned Thrifts
  • OTS Updates Regulatory Bulletin on BOLI
  • NYSE Submits Proposed Corporate Governance Rule Change to SEC
  • Goodwin Procter Employee Benefits Update