Alert April 27, 2004

Financial Services Alert

  • U.S. Supreme Court Upholds Regulation Z Treatment of Over-Limit Charges on Credit Cards
  • SEC Adopts Final Rules for Disclosure Regarding Market Timing, Selective Disclosure of Portfolio Holdings and the Use of Fair Value Pricing
  • CFTC Issues Interpretive Letter Regarding Recently Adopted CPO Exemption and Non-U.S. Person Commodity Pool Participants
  • FinCEN Issues Statement on Unauthorized SAR Disclosures