Alert November 21, 2006

Financial Services Alert - November 21, 2006

  • FDIC Approves Change in Control for ILC Despite Moratorium
  • Massachusetts Division of Banks Issues Proposed Guidance on Nontraditional Mortgage Product Risks; Part of Effort to Provide Uniform State Guidance
  • OTS Issues Memorandum Regarding Securities Related Activities of Federal Savings Associations
  • Investment Company Institute Publishes Paper on Recordkeeping and Electronic Communications for Funds and Advisers
  • FinCEN Issues Advisory on Money Laundering Risks of Shell Company Accounts
  • FDIC Issues Final Rule on Late Assessment Penalties
  • Goodwin Procter to Co-Present a Basel Conference, Host Post-Conference Cocktail Reception – Registration Available Now