Alert August 10, 2004

Financial Services Alert

  • OCC Approves Minority Investment in "Sleeve" of LLC
  • BIS Publishes Outsourcing Guidance
  • OCC Confirms Breadth of Preemptive Fiduciary Authority
  • Federal Banking Agencies Issue Interim Rule Implementing Technical Changes to CRA Regulations
  • OFAC Provides Guidance on its Programs and on Penalties It May Impose
  • Massachusetts Enacts Law Limiting Allowed Investments by Massachusetts Security Corporations