Library Search
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The Gramm-Leach-Bliley Act: What's In It for the Insurance Industry ( November 1999 )
This Update summarizes key provisions of the Act, with a particular focus on those provisions of the Act that will be of interest to the insurance industry. -
Congress Passes Financial Services Modernization Act of 1999 ( October 2000 )
On November 4, 1999, Congress passed sweeping legislation that will dramatically reshape the financial services ind. -
Federal and State Regulation of Securities Offerings ( May 1999 )
This article reviews the federal and state regulations relating to securities offerings. -
SBICs After Gramm-Leach-Bliley ( January 2000 )
This article reviews why Small Business Investment Companies are still an attractive option for banks, thrifts and their holding companies after the Gramm-Leach-Bliley Act. -
The Gramm-Leach-Bliley Act: What's In It for Banks and Thrifts ( January 2000 )
This update summarizes the key provisions of the Gramm-Leach-Bliley Act as it relates to Banking Industry. -
Highlights of the "Gramm-Leach-Bliley Act"—Client Alert: December 1999 ( December 1999 )
This Client Alert examins the "Gramm-Leach-Bliley Act". -
Gramm-Leach-Bliley Act Provisions Relating to CRA and Community Development ( November 1999 )
This article summarizes the key provisions to the Gramm-Leach-Bliley Act relating to the Community Reinvestment Act (?CRA?) and the Federal Home Loan Bank system. -
Legislation Passed to Permit Waiver of Stamp Duty on Internal Reorganization of Companies ( June 1999 )
Where a BVI company which owns land in the BVI is deemed to be under 'Non-Belonger Control' any transfer of propert. -
Trust Companies ( June 1999 )
The recent surge in popularity of the trust company as a vehicle for the delivery of professional investment m. -
Removal of Three Section 20 Firewalls Enhances Opportunities for One-stop Shopping in the Financial Services Industry ( September 1997 )
This article discusses the Board of Governors of the Federal Reserve System announcement of their final regulations which, among other things, remove three prudential limits which have restricted the ability of commercial banks to extend credit and offer credit enhancement products to customers of their Section 20 affiliates and to share nonpublic customer information with their Section 20 affiliates.