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
2009
 

	Proposal on Clarification to Credit Card Rules (4-21-09)
	SEC Reopens GLB Act Model Privacy Form Quantitative Test Information (4-15-09)
	Fed Proposal to Establish Excess Balance Accounts (1-30-09)
	FFIEC Guidance on Risk Management for RDCs (1-15-09)

	Prior Years' Memoranda     2008  2007  2006  2005  2004  2003     2002   2001  2000
	SEC Final Rules and Proposals Regarding Rating Agencies (2-9-09)
	FDIC Action on Interest Rates and Deposit Account Processing (1-27-09)

Updated:  4/21/09