Alert June 08, 2004

Financial Services Alert

  • FTC Issues Final Rule on Free Annual Credit Reports for Consumers
  • OTS Issues Final Rule Replacing Examination Fees with Semi-Annual Assessments of SLHCs
  • OCC Issues Guidance Concerning the Provision by Banks of Services to MSBs; Director of FinCEN Describes its Role in BSA Compliance and Enforcement
  • OTS Approves Thrift Investment in Stock Reinsurance Company
  • SEC to Consider Adopting Revised Short Sale Regulations and Additional Disclosure Requirements Regar