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• Final Rules Implementing Section 326 of the USA Patriot Act for Banks: Customer Identification Procedures ( June 2003 )
  

  On May 9, the United States Department of the Treasury ("Treasury") and the federal banking agencies released a joint final rule to require certain financial institutions to establish procedures to verify the identity of new accountholders (68 Fed. Reg. 25090, the "Final Rules"). The Final Rules implement section 326 of the USA Patriot Act, and covered institutions must comply with the Rules by October 1, 2003.

• You Can't Fight The System: New Federal Rules Affect Insurance Carriers and Their Litigatin Strategy ( June 2001 )
  

  Details changes to the FRCP and FRE concerning insurance litigation.

• Bank Rating and Analysis Services ( January 1997 )
  

  Reference source for consumers from the Federal Insurance Deposit Corporation which contains a list of bank ranking and analytical services.

• Federal Reserve Board Interpretation ( April 1997 )
  

  Interpretation letter from the Federal Reserve Board which states that stating that a bank holding company would not be established under Section 2 of the Bank Holding Company Acting in connection with the formation of a charitable remainder trust that would hold approximately 51 percent of the shares of a bank and would terminate on the death of its beneficiaries.

• Guidelines for Preparing An Error Free Call Report ( March 1999 )
  

  Guidelines from the Federal Deposit Insurance Corporation for banks on how to prepare call reports. Call Report data is a widely used source of timely and accurate financial data regarding a bank's condition and the results of its operations.

• Important Banking Legislation ( March 1999 )
  

  Brief summaries prepared by the Federal Deposit Insurance Corporation of important banking legislation.

• Loan Sales ( March 1999 )
  

  Answers to frequently asked questions about loan sales prepared by the Federal Deposit Insurance Corporation.

• Questions and Answers About Your Insured Deposit ( January 1998 )
  

  Answers to questions about insured deposits from the Federal Deposition Insurance Corporation.

• Side by Side: A Guide to Fair Lending ( June 1996 )
  

  Guide from the Federal Deposit Insurance Corporation which offers suggestions on how an institution can compare its treatment of loan applicants through self assessment in order to help prevent and detect illegal discrimination.