Alert December 03, 2002

Financial Services Alert


  • IRS Rules that Restorative Payments to a Money Market Fund to Avoid “Breaking the Buck” May Be Expensed
  • FRB Proposes Changes to Regulation Z Commentary
  • SBA Expands Investment Authority of SBICs
  • Federal Banking Agencies Issue Joint Notice Concerning FinCEN’S Moratorium of Governmental Requests for Information under the USA PATRIOT Act
  • FRB Interprets Anti-Tying Combined-Balance Exception to Include “Households”