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ARTICLE · 12 AUGUST 2010

Financial Services Alert Quarterly - August 2010

Goodwin Procter LLP
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Round-up of issues during the most recent quarter.

United StatesFinance and Banking
Robert Kurucza
Robert Kurucza

Editors: Eric R. Fischer, Jackson B.R. Galloway & Elizabeth Shea Fries

ISSUES DURING THE MOST RECENT QUARTER

May 18, 2010

  • FDIC Issues Notice of Proposed Rulemaking Regarding Safe Harbor for Bank-Sponsored Securitizations
  • FDIC Proposes Contingent Resolution Plan Requirement for Largest Banks
  • Federal District Court Dismisses 401(k) Excessive Fee Litigation
  • FinCEN Posts Comments Regarding Proposed FBAR Amendments
  • SEC and DOL Issue Joint Investor Bulletin on Target Date Retirement Funds

May 25, 2010

  • U.S. Senate Passes Financial Regulatory Reform Bill
  • Compliance with Internet Gambling Regulations is Mandatory by June 1, 2010
  • FinCEN Director Discusses Impact of Regulatory Reform on Anti-Money Laundering

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