SCHWARTZ & BALLEN LLP

What's New    About Us    Practice Areas    Memoranda    Agencies    Privacy    FACT Act    Money Laundering    Legislation    Court Cases    Links    Sitemap    Search    Contact Us    Home

 Memoranda Prepared by Schwartz & Ballen LLP
2008

	FTC Rule on Prerecorded Tele-marketing Calls (8-21-08)
	FDIC Rule on Sweep Disclosures (7-17-08)
	FDIC Approved Covered Bond Policy Statement (7-16-08)
	Federal Reserve and SEC Memoran-dum of Understanding (7-8-08)
	FDIC Guidance on Third-Party Servicer Arrangements (6-13-08)
	State Security Breach Laws (6-9-08)
	Risk-Based Pricing Notices (5-8-08)
	OCC Guidance on Risk Management of Payment Processor Accounts (4-28-08)
	FinCEN Proposal on CTR Exemptions (4-23-08)
	FRB Proposed Rule Amending Regulations D and I (2-8-08)

	Prior Years' Memoranda     2007  2006  2005  2004  2003     2002   2001  2000
	FDIC Proposal on Recordkeeping Requirements for QFCs (7-16-08)
	Federal Reserve's Regulation Z Residential Mortgage Rule (7-15-08)
	Proposed Basel II Standardized Approach (6-26-08)
	State Security Freeze Laws (6-13-08)
	FTC Amendments to CAN-SPAM Regulations (6-3-08)
	Proposed Rule on Unfair or Deceptive Acts or Practices for Credit Cards and Overdrafts (5-1-08)
	FDIC Policy on Covered Bonds (4-24-08)
	OCC Interim Rule on Lending Limits (3-20-08)

Updated:  8/21/08