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• • Banking laws to undergo review (The Herald)
  • Sun, 07 May 2006 22:36:56 GMT
  • THE Reserve Bank of Zimbabwe (RBZ) has appointed a seven-member panel to review the country’s banking laws.
• • Banking and Financial (Mondaq)
  • Sun, 07 May 2006 13:40:38 GMT
  • A federal district court in Michigan has determined that a bank’s actions to protect its security interests were insufficient to convert the lender to employer status for purposes of the WARN Act, or to the role of fiduciary under ERISA.
• • Banking and Financial (Mondaq)
  • Mon, 08 May 2006 08:26:19 GMT
  • On April 25, 2006 the OIG issued "An Open Letter to Health Care Providers" offering guidance to providers on self-disclosing Stark violations.
• • Update: Wachovia To Acquire Golden West Financial, Nation's Most Admired And 2nd Largest Savings Institution (Boursorama)
  • Mon, 08 May 2006 05:01:34 GMT
  • CHARLOTTE, N.C., May 7 /PRNewswire-FirstCall/ -- Wachovia Corporation and Golden West Financial Corporation , parent of World Savings Bank, said today they have signed a definitive agreement to merge, creating a leading retail banking and mortgage lending franchise in many of the nation's most attractive growth markets.
• • Banking and Financial (Mondaq)
  • Sun, 07 May 2006 13:40:48 GMT
  • The FRB, FDIC, OCC, NCUA, FTC and SEC (collectively, the "Federal Regulators") issued a report entitled Evolution of a Prototype Financial Privacy Notice (the "Report").
• • Anti-laundering body cannot deputize any gov’t agency — DoJ (Manila Bulletin)
  • Sun, 07 May 2006 16:32:04 GMT
  • The Anti-Money Laundering Council (AMLC) has no power to deputize any government agency to pry into any deposit or investment with any banking and non-bank financial institutions in relation to its anti-money laundering operations, the Department of Justice (DoJ) said yesterday.
• • Banking and Financial (Mondaq)
  • Sun, 07 May 2006 08:26:01 GMT
  • Following our earlier newsflash on the KiwiSaver Bill (Bill), we now provide an update for those who are interested in becoming default providers.
• • Crescent Banking Company Declares Quarterly Dividend and Announces Earnings (SYS-CON Media)
  • Fri, 05 May 2006 00:37:42 GMT
  • Crescent Banking Company (NASDAQ: CSNT) (the'Company') is pleased to announce that its Board of Directors has declaredthe Company's 39th consecutive quarterly cash dividend on its common stock.The dividend of $.12 per share, an increase of 26% over last quarter'sdividend, is payable on May 31, 2006 to holders of record on May 15, 2006.
• • Hedge Fund Fees Make Blackstone, Lazard Risk Clients' Loyalty (Bloomberg.com)
  • Mon, 08 May 2006 04:52:29 GMT
  • May 8 (Bloomberg) -- Bruce Wasserstein, Stephen Schwarzman and Ken Moelis made their reputations on Wall Street by buying and selling companies. So why are they doing deals that Henry Paulson, chief executive officer of Goldman Sachs Group Inc., the king of takeovers, has so far resisted?
• • U.S. Rep. LaTourette defends his financial-data legislation (The Plain Dealer)
  • Sun, 07 May 2006 04:11:55 GMT
  • I want to respond to the column by Sheryl Harris ("File-sharing can be invitation to data thieves," April 27) regarding my bill, the Financial Data Protection Act, which will protect consumers and their sensitive data if a company loses it.