Alert April 01, 2003

Financial Services Alert

  • CFTC Proposes Rule to Enhance CPO and CTA Exemptions and Modify Related No Action Relief
  • FRB Revises Regulation Z Commentary
  • OTS Issues Bulletin Concerning Thrift's Arrangements with Third Parties
  • Court Holds That One-Year Period for a Customer to Object to a Funds Transfer under UCC
  • Article 4A May Not Be Shortened by Agreement