Alert March 04, 2003

Financial Services Alert

  • Basel Publishes Guidance on Operational Risk Supervision and Management
  • Federal Banking Agencies Issue Advisory Concerning Mortgage Banking Activities
  • OCC Rules Mortgage Sub May Export Rates Like Parent Bank
  • FDIC Issues Rule Allowing Banks Organized as LLCs to be Eligible for Federal Deposit Insurance
  • DOL Proposes Class Exemption for Litigation Settlements
  • Massachusetts Superior Court Holds that Massachusetts Chartered Credit Union May Convert to Federally Chartered Savings Bank
  • OC Rules Lending Limits Expanded with Respect to Bank Premises