Alert July 08, 2003

Financial Services Alert

  • FRB Approves Final Rule Modifying Regulation Y with Respect to Permissible Derivatives Activities for Bank Holding Companies
  • DOL Provides Guidance on QPAM Exemption
  • FDIC Proposes Amending Living Trust Deposit Insurance Rules
  • FRB Publishes Legal Interpretations Concerning Margin Regulations
  • FDIC Issues Examination Guidance for Payday Lending
  • Treasury Issues Notice of Inquiry Concerning USA Patriot Customer Identity Verification Rule
  • FRB Confirms Consistent Reporting of Trust Preferred