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12/21/2001 IMLAFAT Improves BSA and Adds New Currency Crimes
12/7/2001 Money Laundering Prosecutions and Enforcement to Be Strengthened
11/16/2001 New Legislation to Seal Money Laundering Cracks
11/2/2001 Money Laundering Measure Enacted
10/19/2001 House Committee Reports Out Employee Advice Bill
10/5/2001 “Operation Enduring Freedom” Requires Attention to SSCRA
9/21/2001 Financial Industry Reacts to Attacks on U.S.
9/7/2001 GLB Credit Exposure Rule Examined  
8/17/2001 FTC Moves to Safeguard Personal Financial Information  
8/3/2001 SEC Bank Broker/Dealer Rules Derail  
7/20/2001 Retirement Planning: Gearing-Up for 2002 Changes  
7/6/2001 Industry Comments Lead to Delayed Basel Accord  
6/15/2001 Catch-Up Pension Contributions: Advising Clients of the Rules  
6/1/2001 NAMIC Survey Shows Most States Will Not Meet GLB Deadline  
5/18/2001 Regulators Must Understand Consolidation Risks  
5/11/2001 Wrongful Dishonor Claim Results in $450,000 Judgment Against Bank  
5/4/2001 New IRA and Pension Proposals Would Shake Up Retirement Planning  
4/20/2001 Merchant Banking Rule Found Troubling  
4/6/2001 Insurance Industry Seeks Simple, Uniform Privacy Compliance Program  
4/6/2001 House to Combat Frbmfaud  
3/16/2001 Tax Tips for Today's IRAs  
3/16/2001 Bankruptcy Bill Closer to Enactment  
3/16/2001 Capital Gains Tax: More Changes to Come in 2001?  
3/2/2001 Fed’s Meyer Looks at Gramm-Leach-Bliley Experience  
3/2/2001 Revised UCC Article 9  
2/16/2001 IRS on Financial Instruments  
2/16/2001 Bankruptcy Bills Reintroduced  
2/2/2001 Futures Act Provides Certainty for Bank Products  
2/2/2001 IRA and Pension Distributions: IRS Makes Bold Move in Simplification  
1/26/2001 Insurance Industry Needs Better Consumer Service  
1/26/2001 Commodity Modernization Act Provides Legal Certainty  
1/12/2001 House Banking Renamed Financial Services  
1/12/2001 Court Rules Bank’s Refusal to Cash Cashier’s Check is Justified  
     
   
 

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