Archive for January 2001

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January 30, 2001

Privacy Guidance Keeps Pouring In

January 29, 2001

Quote of the Week

Briefs

January 26, 2001

Study Urges More Privacy Protection for Bankrupts

January 25, 2001

Senate Democrats Push for Stronger Privacy Protections

FASB Reconfirms Its Plans to Eliminate Pooling-of-Interests Method of Accounting

OCC Warns Banks About Privacy Deadline

Bank Regulators Stress Questions About Basel Proposal

January 23, 2001

Sunshine Rules Won’t Slow CRA Activity

Study Urges More Privacy Protection for Bankrupts

January 22, 2001

Fleet Opts for Opt-in Privacy Policy

Quote of the Week

Briefs

January 19, 2001

Private-Sector Group Endorses Enhanced Disclosure

Agencies Want Enhanced Scrutiny of Foreign Officials’ Transactions

Bank Settles Credit Card Discrimination Suit

Regulators Rethink Merchant Banking Capital Proposal

Agencies Adopt Information Security Guidelines

January 15, 2001

Quote of the Week

Briefs

January 12, 2001

IRS Suddenly Changes W-9 Forms

FDIC Announces Simplified Examination Report for Well-Managed Small Banks

Banks and Credit Unions — the Feud Continues

January 11, 2001

Fed, Treasury Back Off on Merchant Banking Strictures

January 10, 2001

HUD Anti-Predatory Lending Efforts Spook Lenders

January 09, 2001

FDIC Publishes New Financial Activities Rule

January 08, 2001

Senate Prepares for a 50/50 Existence

Quote of the Week

Briefs

January 05, 2001

Soap Opera at the NCUA

ABA Study Questions Wisdom of Doubling Deposit Insurance Coverage

New Committee, New Chairman

Fed HMDA Proposal Sparks MBA Criticism

January 04, 2001

CRA Sunshine Regs Land With a Thud

January 02, 2001

Lawsuit Challenges Fleet Mortgage’s Data Sharing Practices