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 Memoranda Prepared by Schwartz & Ballen LLP
 2008

	Risk-Based Pricing Notices (5-8-08)
	Proposed Rule on Unfair or Deceptive Acts or Practices for Credit Cards and Overdrafts (5-1-08)
	FDIC Policy on Covered Bonds (4-24-08)
	OCC Interim Rule on Lending Limits (3-20-08)

	Prior Years' Memoranda     2007  2006  2005  2004  2003     2002   2001  2000
	OCC Guidance on Risk Mgmt of Pay-ment Processor Accounts (4-28-08)
	FinCEN Proposal on CTR Exemptions (4-23-08)
	FRB Proposed Rule Amending Regs D and I (2-8-08)

Updated:  5/8/08