Alert November 01, 2005

Financial Services Alert

  • Goodwin Procter and RMA to Conduct Webinar on Basel IA
  • FDIC Amends Rule Authorizing FDIC – Insured Banks without Trust Powers to Offer Additional Tax-Advantaged Accounts
  • SEC Issues Guidance Relating to Rule 3a-6
  • Seventh Circuit Holds that a Bank’s Request for a Consumer’s Credit Report in Connection with Assignment of Contract by Automobile Dealer did not Violate FCRA
  • OCIE Director Provides Update on SEC Examination Program
  • FinCEN Announces Issuance of Two Final Rules Requiring Certain Insurance Companies to Establish AML Program and File SARs