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 Memoranda Prepared by Schwartz & Ballen LLP
 2007

	New CA Law Regarding Security Breach (12-12-07)
	Proposed FACT Act Rules on Accuracy of Furnisher Information (11-30-07)
	Federal Appeals Court Gift Card Preemption Ruling (10-26-07)
	FACT Act Red Flags Final Rules (10-18-07)
	Action on Final Rules on Affiliate Marketing under FACT Act (10-10-07)
	State Security Breach Laws (10-4-07)
	FED/SEC Adopts Regulation R, Exceptions from Definition of Broker  for Banks(9-20-07)
	FinCEN Final Rule on Special Due Diligence Program for Certain Foreign Accounts (8-8-07)
	Agencies Statement on Enforcement of BSA/AML Requirements (7-19-07)
	State Security Freeze Laws (7-11-07)
	Agencies' Statement on Subprime Mortgage Lending (6-29-07)
	Fed Guidance on Retail Deposit Sweep Accounts (6-6-07)
	Federal Court Gift Card Preemption Appellate Opinion (5-31-07)
	Supreme Court Decision on National Bank Subsidiaries (4-17-07)
	Treasury Report on Cross-Border Wire Transfer Reporting (1-17-07)

	Prior Years' Memoranda     2006  2005  2004  2003  2002  2001  2000
	Court Upholds Preemption of State Investi-gations of National Banks (12-05-07)
	Reg E Final Rule on Electronic Delivery of Disclosures (11-2-07)
	FACT Act Final Rule on Affiliate Marketing (10-25-07)
	FACT Act Rules on Affiliate Marketing (10-16-07)
	State Security Freeze Laws (10-4-07)
	Proposed Rule Implementing Unlawful Internet Gambling Enforcement Act (10-1-07)
	Final Rule on Terms of Consumer Credit Extended to Service Members (8-31-07)
	OTS Proposal on Unfair or Deceptive Acts or Practices (8-3-07)
	State Security Breach Laws (7-11-07)
	Regulation E Exception From Receipt Requirement (7-3-07)
	FinCEN Guidance on SARs and Requests to Maintain Accounts (6-14-07)
	Supreme Court Decision on FCRA  (6-4-07)
	FinCEN Delays Implementation of Revised SAR Forms (4-26-07)
	Proposed Rule on GLB Act Model Privacy Form (3-15-07)

Updated:  3/20/08