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FTC Rule on Prerecorded Telemarketing
Calls Memorandum (8-21-08) Final Rule |
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FDIC Rule on Sweep Disclosures Memorandum (7-17-08) Federal Register Notice |
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FDIC Proposal on Recordkeeping
Requirements for QFCs Memorandum (7-16-08) Federal Register Notice |
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Federal Reserve and SEC Memorandum of
Understanding Memorandum (7-8-08) MOU |
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State Security Freeze Laws Memorandum (6-13-08) Security Freeze Chart |
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State Security Breach Laws Memorandum (6-9-08) Security Breach Chart |
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Updated: 8/21/08 | |
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OCC Interpretive Letters - July 2008 | |
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FACT Act - Proposed and Adopted Rules | |
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FDIC Approved Covered Bond Policy
Statement Memorandum (7-16-08) Federal Register Notice |
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Federal Reserve's Regulation Z
Residential Mortgage Rule Memorandum (7-15-08) Federal Register Notice |
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Proposed Basel II Standardized Approach Memorandum (6-26-08) Federal Register Notice |
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FDIC Guidance on Third-Party Servicer
Arrangements Memorandum (6-13-08) Guidance |
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FTC Amendments to CAN-SPAM Regulations Memorandum (6-3-08) Federal Register Notice |
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