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Financial Services Institute 2007

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Coursebook Papers:

Table of Contents

Bank Insurance Provisions of the Gramm-Leach-Bliley Act (20 pp) $29.00
By Martin E. Lybecker, Esquire

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Financial Holding Companies and Financial Activities Provisions of the Gramm-Leach-Bliley Act (36 pp) $29.00
By Martin E. Lybecker, Esquire

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Federal Preemption of State Consumer-Protection Laws after Watters (reprinted with permission from THE REVIEW OF BANKING & FINANCIAL SERVICES (July 2007) (10 pp) $29.00

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When Things Go Wrong: The Multi-Agency Proceeding (6 pp) $29.00

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Nontraditional Mortgage Products: The Next Wave of Regulatory, Enforcement & Class Action Cases (6 pp) $29.00

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The Home Mortgage Disclosure Act: An Overview of Recent Developments and a Guide to Limiting Risk (reprinted with permission from THE REVIEW OF BANKING & FINANCIAL SERVICES (July 2006) (10 pp) $29.00

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Material on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements (18 pp) $29.00
By Daniel P. Stipano

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In the Matter of: Grant Thornton LLP (Office of the Comptroller of the Currency: Final Decision and Order) (Dec. 7, 2006) (50 pp) $29.00

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Privacy, Data Security and Identity Theft Prevention (32 pp) $29.00
By L. Richard Fischer, Esquire

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New Bank Securities Activities, Mutual Fund, and Common Trust Fund Provisions of the Gramm-Leach-Bliley Act (52 pp) $39.00
By Martin E. Lybecker, Esquire

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Some New Developments in Bank Securities Regulation (8 pp) $29.00
By Martin E. Lybecker, Esquire

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Resolving the Bank/Broker Impasse – Proposed Regulation R Represents Joint Effort by SEC and Federal Reserve Board (8 pp) $29.00
By Martin E. Lybecker, Esquire

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Ethical Issues (34 pp) $29.00

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The Financial Institution Lawyer: Four Flavors of Failure (reprinted with permission from BUSINESS LAW TODAY (March/April 2007) (8 pp) $29.00

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