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Book Details
Table of Contents
Recent developments at the Federal Reserve Board / Robert A. Cook, Megan Musselman
Prepaid cards / Roberta G. Torian
What's hot in anti-money laundering compliance? / Michael D. Shepard
Regulatory restructuring
The FDIC, failed banks and what happens next / John L. Douglas
Financial regulatory reform / John L. Douglas
Report to House of Delegates : American Bar Association task force on financial markets regulatory reform / William Kroener
Developments at the PA department of banking / Carter D. Frantz
Litigation and arbitration update
Scorecard on where federal and state appellate courts and statutes stand on enforcing class action waivers in pre-dispute consumer arbitration agreements / Alan S. Kaplinsky
The use of pre-dispute arbitration agreements by consumer financial services providers / Alan S. Kaplinsky
RICO conspiracy suits against banks for facilitating fraudulent schemes / Irv Ackelsberg.
Edition Notes
Includes bibliographical references.
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The Physical Object
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Feedback?November 9, 2010 | Created by ImportBot | initial import |