- OCC Rules State Lending Laws Not Preempted When National Bank Serves as Loan Pool Trustee
- NASD Amends Rule on Predispute Arbitration Agreements with Customers
- OCC Permits National Bank Investment in Gold Shares
- Independent Directors Council Issues Report on Board Self-Assessments
- SEC Extends Relief from AML Program Requirement for Broker-Dealers Relying on Registered Investment Advisers to Perform Aspects of the Customer Identification Program
- Goodwin Procter Issues Client Alerts Concerning Federal Legislation Affecting Offshore Hedge Fund Deferred Arrangements and Class Action Litigation