- For Federal Diversity Jurisdiction, Court Holds a National Bank is a Citizen of Every State Where it Has a Branch Office
- OTS Declares State Licensing Laws May Not Apply to Independent Agents When They Offer Thrift Products
- Massachusetts Predatory Lending Law Becomes Effective
- NASD Provides Further Guidance on New Chief Compliance Officer and CEO Rule
- FRB Provides Guidance to Consumer Regarding the Check 21 Act