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| 2.27.09 | Effective Date for Power of Attorney Amendments is Changed to September 1, 2009 |  | 
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| 1.30.09 | New York Enacts Major Changes to the Law Governing Powers of Attorney | |
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| 1.29.09 | New Requirements for Disclosing Overdraft Fees and Account Balances | |
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| 1.14.09 | Final RESPA Rule: Changes Effective January 16, 2009 | |
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| 12.1.08 | Change in Wording to New York State Co-Signer Notice | |
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| 10.2.08 | Significant New Requirements Applicable to Financial Institutions for Processing Restraining Notices and Levies | |
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| 11.15.07 | Final Rules Issued on Identity Theft Red Flags and Notices of Address Discrepancy | |
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| 11.12.07 | New Restrictions on Using Customer Information Obtained from Affiliates | |
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| 10.29.07 | Limitation on Terms of Consumer Credit Extended to Service Members and Dependants | |
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| 7.10.07 | Federal Banking Agencies Issue Statement on Subprime Mortgage Lending | |
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| 12.12.06 | Certain Reporting Requirements Eliminated from Regulation O | |
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| 5.2.06 | Bankruptcy Code Amendments Impose New Requirments for Reaffirmation Agreements | |
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| 3.30.06 | New Law Prohibits Charging Consumers an Additional Rate or Fee for Loan Payments Sent by Mail | |
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| 3.22.06 | FDIC Insurance for Retirement Accounts Increased to $250,000 | |
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| 2.28.06 | New York State Chartered Banks Granted Greater Authority to Impose Overdraft Protection Fees | |
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| 12.2.05 | Federal Reserve Board Shifts Liability for Remotely Created Checks | |
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| 10.3.05 | New State Law Requires Notice to New York State Residents if Private Information is Exposed Due to a Computer Security Breach | |
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| 8.23.05 | New Law Imposes Penalty on Delays in Processing Mortgage Satisfactions | |
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| 5.26.05 | New Disclosure Requirements for Overdraft Protection Plans | |
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| 3.24.05 | Federal Regulators Answer Frequently Asked Questions on Real Estate Appraisal Requirements | |
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| 3.10.05 | Review of Open-End Credit Disclosure Requirements | |
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| 3.4.05 | Federal Regulators Issue Joint Guidance on Overdraft Protection Programs | |
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| 2.4.05 | New Disclosure Requirements for Prescreened Credit Offers | |
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| 10.27.04 | New York State Banking Department Issues Amendments Affecting Mortgage Bankers and Brokers | |
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| 6.11.04 | NCUA Issues Proposal to Allow Federal Credit Unions to Serve as Trustee or Custodian of Health Savings Accounts | |
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| 6.2.04 | Federal Regulators Issue Proposed Rules and Guidance on Overdraft Protection Programs | |
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| 6.1.04 | Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities | |
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| 1.23.04 | FDIC Amends Deposit Insurance Rules for Living Trust Accounts | |
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| 7.1.03 | New York State Banking Board Adopts Revisions to Part 41 | |
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| 5.27.03 | Revisions to Regulation Z Commentary | |
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| 5.12.03 | New Regulation Requires Financial Institutions to Implement Customer Identification Program | |
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| 4.24.03 | Amendment Made to Regulation B | |
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| 3.19.03 | FDIC Issues Letter on Effect of Sarbanes-Oxley on FDIC-Insured Institutions | |
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| 12.18.02 | Federal Reserve Board Issues New Regulation Governing Transactions Between Banks and Their Affiliates | |
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| 12.10.02 | NCUA Proposes Significant Amendments to Chartering and Field of Membership Policy | |
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| 3.13.02 | Federal Reserve Board Expands HMDA Reporting Requirements | |
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| 7.11.01 | New UCC Rules Adopted for Cooperative Apartment Loans | |
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| 3.26.01 | New ATM Disclosures Adopted by Federal Reserve Board | |
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| 1.25.01 | Significant Changes Proposed for HMDA Reporting Requirements | |
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| 1.16.01 | Banking Regulators Issue Guidance on Managing Technology Outsourcing Risks | |
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| 12.20.00 | New Consumer Protection Rules Issued Governing Bank Sales of Insurance | |
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| 10.10.00 | New York State Chartered Banks Granted Greater Investment Authority Under New Legislation | |
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| 7.11.00 | IRS Issues New Interest Reporting Rule for Premiums Paid to Depositors | |
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| 3.29.00 | NCUA to Consider Exempting Financially Strong Credit Unions from Certain Regulatory Requirements | |
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| 2.2.00 | Foreclosing Mortgagee Not Obligated to Maintain Condition of Multi-Family Dwelling | |
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| 10.3.05 | New State Law Requires Notice to New York State Residents if Private Information is Exposed Due to a Computer Security Breach | |
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| 3.10.03 | SEC Proposes Listing Standards for Audit Commitees | |
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| 3.7.03 | Not-for-Profit Officials Not Always Immune from Personal Liability for Their Conduct | |
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| 3.1.03 | SEC Issues Final Regulations Relating to Audit Committees | |
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| 2.28.03 | SEC Adopts Regulations Regarding Outside Auditor Independence | |
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| 7.10.02 | SEC Enacts and Proposes New Rules Regarding Corporate Disclosure | |
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| 11.9.00 | New York State Passes New Laws Regulating Telemarketing Activities | |
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| 8.12.08 | Proposed Regulations Provide a Safe Harbor for Annualized Teachers' Salaries Under Internal Revenue Code Sections 457(F) and 409A | |
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| 10.3.05 | New State Law Requires Notice to New York State Residents if Private Information is Exposed Due to a Computer Security Breach | |
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| 4.15.03 | EPA "Colleges and Universities Initiative" Targets Higher Education Institutions with Surprise Environmental Inspections | |
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| 4.1.03 | Colleges and Universities Must Comply With the Campus Sex Crimes Prevention Act by October 1, 2003 | |
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| 10.3.05 | New State Law Requires Notice to New York State Residents if Private Information is Exposed Due to a Computer Security Breach | |
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| 9.17.04 | CALIFORNIA V. FERC: Ninth Circuit Remands a Decision in Which FERC Declined to Order Refunds for Violations of Reporting Requirements in Market-based Tariffs | |
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| 5.1.03 | Federal Energy Regulatory Commission Issues "White Paper" on Standard Market Design | |
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| 8.5.02 | FERC Issues Standard Market Design Notice of Proposed Rulemaking | |
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| 2.13.01 | LEGISLATIVE ALERT - Senator Murkowski to Introduce Comprehensive Energy Legislation Next Week | |
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| 10.25.00 | Legal Analysis of a Public Utility's Obligation to Provide Sales Service | |
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| 2.7.08 | FMLA Expanded to Include Leave for Family of Military Personnel | |
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| 5.2.06 | Bankruptcy Code Amendments Impose New Requirments for Reaffirmation Agreements | |
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| 11.9.00 | Federal Appeals Court Construes Student Tuition Debt in Bankruptcy Proceeding | |
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| 2.2.00 | Foreclosing Mortgagee Not Obligated to Maintain Condition of Multi-Family Dwelling | |
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| 2.2.00 | Purchaser of Property at Foreclosure Sale Not Entitled to Reduction in Purchase Price | |
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| 4.16.08 | New Rule Expands “Cap-Gap” Relief for All F-1 Students With Pending H-1b Petitions and Extends Opt for Foreign Students With Stem Degrees | |
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| 11.28.07 | Employers Must Transition to New Form I-9 by December 26, 2007 | |
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| 2.23.09 | New York Employers Required To Post Correction Law Notice | |
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| 12.13.08 | Amendment to Americans with Disabilities Act, Effective January 1, 2009 | |
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| 8.12.08 | Proposed Regulations Provide a Safe Harbor for Annualized Teachers' Salaries Under Internal Revenue Code Sections 457(F) and 409A | |
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| 4.16.08 | New Rule Expands “Cap-Gap” Relief for All F-1 Students With Pending H-1b Petitions and Extends Opt for Foreign Students With Stem Degrees | |
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| 2.7.08 | FMLA Expanded to Include Leave for Family of Military Personnel | |
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| 2.7.08 | New York Appeals Court Holds that Employers Must Recognize Employee’s out of State Same-Sex Marriages | |
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| 11.28.07 | Employers Must Transition to New Form I-9 by December 26, 2007 | |
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| 10.18.07 | New York State Changes Rules on Commission Sales People | |
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| 10.18.07 | Review Your Sexual Harassment Policies and Training Procedures Now | |
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| 8.24.07 | Department of Homeland Security Issues New Regulations on Undocumented Workers | |
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| 5.10.04 | Department of Labor Issues New Overtime Rules | |
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| 12.19.01 | OSHA Issues New Rules Regarding Workplace Accidents and Injuries | |
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| 5.14.01 | Are Your Supervisors Entitled to Overtime Pay? | |
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| 2.27.09 | Effective Date for Power of Attorney Amendments is Changed to September 1, 2009 | |
pdf |
| 1.30.09 | New York Enacts Major Changes to the Law Governing Powers of Attorney | |
pdf |
| 1.14.09 | Final RESPA Rule: Changes Effective January 16, 2009 | |
pdf |
| 12.1.08 | Change in Wording to New York State Co-Signer Notice | |
pdf |
| 11.15.07 | Final Rules Issued on Identity Theft Red Flags and Notices of Address Discrepancy | |
pdf |
| 11.12.07 | New Restrictions on Using Customer Information Obtained from Affiliates | |
pdf |
| 10.29.07 | Limitation on Terms of Consumer Credit Extended to Service Members and Dependants | |
pdf |
| 7.10.07 | Federal Banking Agencies Issue Statement on Subprime Mortgage Lending | |
pdf |
| 5.2.06 | Bankruptcy Code Amendments Impose New Requirments for Reaffirmation Agreements | |
pdf |
| 3.30.06 | New Law Prohibits Charging Consumers an Additional Rate or Fee for Loan Payments Sent by Mail | |
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| 8.23.05 | New Law Imposes Penalty on Delays in Processing Mortgage Satisfactions | |
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| 3.24.05 | Federal Regulators Answer Frequently Asked Questions on Real Estate Appraisal Requirements | |
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| 3.10.05 | Review of Open-End Credit Disclosure Requirements | |
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| 10.27.04 | New York State Banking Department Issues Amendments Affecting Mortgage Bankers and Brokers | |
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| 10.11.00 | Insurance Company Prevented From Denying Claim for Proceeds on Statute of Limitations Ground | |
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| 5.10.00 | Bank is Granted Permission to Proceed With Non-Judicial Foreclosure of Co-op Unit | |
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| 3.1.00 | Sale of Horse Rescinded Based Upon Seller's Failure to Obtain Test for Swamp Fever | |
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| 2.27.09 | Effective Date for Power of Attorney Amendments is Changed to September 1, 2009 | |
pdf |
| 1.30.09 | New York Enacts Major Changes to the Law Governing Powers of Attorney | |
pdf |
| 8.23.05 | New Law Imposes Penalty on Delays in Processing Mortgage Satisfactions | |
pdf |
| 3.24.05 | Federal Regulators Answer Frequently Asked Questions on Real Estate Appraisal Requirements | |
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| 4.17.00 | Judge Upholds Easement Despite Claim That Grantor May Not Have Owned Property | |
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| 2.23.09 | TARP Terms Introduced For Qualifying Nonpublic Financial Institutions | |
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