Corporate and Financial Weekly Digest - March 9, 2012


In this issue;

- FINRA Best Execution and Interpositioning Rule Effective May 31, 2012

- SEC and CFTC Propose Rules on Identity Theft Detection and Prevention

- Member of LLC Not an Employer Under the Fair Labor Standards Act

- Enron Auditors May Still Face Disciplinary Actions

- Federal Reserve Extends Comment Deadline For Enhanced Prudential Standards and Remediation Proposed Regulations

- Federal Reserve Issues Guidance On Upgrades for Supervisory Ratings

- FDIC Issues Guide for Consumers

- Volcker Rule Will Not Be Ready On Time

- FinCEN Seeks To Strengthen Customer Due Diligence Requirements

- Federal Reserve Releases Action Plans To Correct Bank Mortgage Lending Deficiencies

- EEOC Issues ADA Guidance for Employers on the Rights of Veterans with Disabilities

Please see full newsletter below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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