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 Memoranda Prepared by Schwartz & Ballen LLP
 2006

	State Security Breach Law Update (12-27-06)
	State Security Freeze Law Update (12-27-06)
	Commercial Real Estate Lending Guidance (12-8-06)
	Amendments to Regulation E (11-28-06)
	Guidance on Nontraditional Mortgage Product Risks (10-02-06)
	Reg E Rules on Payroll Cards and NSF Charges (8-24-06)
	FCRA Dispute Process (8-10-06)
	FDIC Moratorium on ILC Applications and Notices (7-31-06)
	State Security Freeze Laws (7-17-06)
	Revised Suspicious Activity Report Form (7-6-06)
	BSA Reporting Threshold for Funds Transfers (6-19-06)
	State Security Freeze Laws (6-14-06)
	State Security Breach Laws (5-30-06)
	FACT Act Proposed Rule on Identity Theft Red Flags (5-10-06)
	Do Not Call Rule Proposals (5-2-06)
	Updated FAQs on HMDA Price Data (4-4-06)
	FACT Act: Agencies' Proposal on Infor-mation Furnished to CRAs (3-22-06)
	External Auditors Liability Limitations (2-6-06)
	OFAC Interim Final Rule on Economic Sanctions Enforcement Procedures (1/12/06)
	FRB Issues Final Rules Under EFT Act (1-4-06)

	Prior Years' Memoranda     2005  2004  2003  2002  2001  2000
	SEC/FRB Proposed Rule on Securities Activities (12-14-06)
	Basel 1A Risk-Based Capital Proposal (12-5-06)
	Federal Unlawful Internet Gambling Enforcement Act (10-3-06)
	State Security Freeze Laws (8-28-06)
	OCC Guidance on Gift Card Disclosures (8-14-06)
	Federal Court Gift Card Preemption Opinion (8-9-06)
	Interagency Proposals on Identity Theft Red Flags and Address Discrepancies (7-18-06)
	Federal Deposit Insurance Proposals (7-12-06)
	State Security Breach Laws (6-27-06)
	OTS Letter on Federal Preemption of State Gift Card Restrictions (6-15-06)
	The Potential Demise of the Inter-Bank Check Collection System, Presentation to The Float Roundtable, June 15, 2006
	Final Rule on SAR Requirements for Mutual Funds (5-4-06)
	FCC Final Rule on Established Business Relationships (4-10-06)
	Agencies' Report on Financial Privacy Notices (4-3-06)
	Risk-Based Treatment of Cash Collateral (2-7-06)
	Risk-Based Treatment of Convertible Trust Preferred Securities (1-30-06)
	Agencies Issue Guidance on Sharing SARs with Head Offices and Controlling Companies (1-20-06)

Updated:  12/29/06