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 Memoranda Prepared by Schwartz & Ballen, 1999 and 2000

Federal Financial Institutions Examination Council Risk Management Guidance for Outsourced Technology Services (12-11-00)

Proposed Agency Privacy Rules Under Fair Credit Reporting Act (10-20-00)
FDIC's Final Rule on the Treatment of Securitizations and Participations in Conservatorships and Receiverships (8-7-00)
Summary of Final Privacy Rules Under the Gramm-Leach-Bliley Act (5-5-00)
Federal Reserve Action To Implement the Gramm-Leach-Bliley Act (3-13-00)
The Effect of the Gramm-Leach-Bliley Act on the Affiliate Sharing Provisions of the Fair Credit Reporting Act (12-8-99)
Agencies' Final Rule on Depository Institution Insurance Sales
(11-22-00)
Summary of the Privacy Provisions of the Gramm-Leach-Bliley Act and Implementing Regulations
Memorandum Concerning E-Sign Act (6-21-00)
Federal Reserve Action on Activities of Financial Holding Companies (3-14-00)
OCC's Final Rule Implementing the Financial Subsidiary Provisions of the Gramm-Leach-Bliley Act
((3-13-00)






Updated:  05/15/2003