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SEC's Proposed Regulation B: Complex but More Flexible--What Bankers Need to Know to Comment and Eventually Comply ( July 2004 )
The Securities and Exchange Commission's newly proposed Regulation B includes highly detailed provisions that build on the framework created in the SEC's Interim Final Regulations issued in 2001. The Interim Regulations never took effect due to complaints from banks, banking regulators and members of Congress who criticized the regulations as unduly burdensome and inconsistent with the intent of Congress to avoid disrupting traditional banking activities. -
Revised Article 9 of the UCC: Deposit Accounts ( April 2000 )
General Except for a few states that have enacted nonuniform amendments to their respective versions of the .
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