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 Memoranda Prepared by Schwartz & Ballen, 2001

Privacy Questions and Answers of the Federal Agencies (12-17-01)

International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 (11-12-01)

Recent Developments in the Federal Reserve's Section 23A and 23B Transactions with Affiliates (6-7-01)

Recent Developments in Electronic Check Presentment 

Federal Reserve Final Rule on Finder Activities (1-8-01)

Interim Guidance on Compliance with USA Patriot Act:  Foreign Bank Correspondent Accounts (12-11-01)

Changes to Regulation K - International Banking Operations (10-19-01)

What Regulations Must State Insurance Authorities Adopt  Under the GLB Act?  (2-28-01)

Final Agency Guidelines for Safeguarding Customer Information
(1-23-01)

Proposed Real Estate Brokerage and Management Activities (1-4-01)






Updated:  05/15/2003