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State Legislators Focus on Consumer Protections  (June 2007)
Internet Gambling -- Will Financial Institutions be the Enforcers of the New law?   (January 2007)
California Has Another Case Regarding Debiting Overdraft Fees from Direct Deposit Accounts  (November 2006)
States Continue to Pass Breach Notification Laws  (August 2005)
Security Breaches Result in Flurry of Legislation  (May 2005)
California's New Financial Privacy Law Not Preempted by FCRA  (August 2004)
Subprime, "Yes" -- Predatory, "No"  (May 2004)
Credit Union Reg Relief Passes House, Goes to Senate (February 2004)
CAN-SPAM Act of 2003 -- Don't Assume Your Institution is Exempt   (February 2004)
SSCRA Becomes Servicemembers Civil Relief Act   (February 2004)
Check 21 Act Signed by President Bush  (November 2003)
Where Do We Stand on FCRA?  (October 2003)
The Controversy Surrounding the FCRA  (July 2003)
Anti-money Laundering Regulations vs. BSA Requirements  (July 2003)
Check Truncation May Soon be a Reality for All (July 2003)
Deposit Insurance Reform Introduced Again  (March 2003)
President Proposes Savings Plans  (March 2003)
Congress Looks at Increasing ID Theft Penalties and Limiting SSN Use (February 2003)
108th Congress to Look at Multiple Compliance Issues (February 2003)
Tax Relief Benefits May Be Accelerated (February 2003)
Flood Legislation Signed (January 2003)
A Refresher on the Provisions of the Soldiers' and Sailors' Civil Relief Act  (December 2002)
New California Law Mandates Computer Intrusion Disclosures  (December 2002)
California Credit Card Law Pre-empted  (August 2002)
State Legislators Continue Focus on Privacy, ID Theft, and Predatory Lending  (July 2002)
New Mexico Requires "Opt In"  (January 2002)
FRB Issues Guidance on USA Patriot Act  (December 2001)
State and Local Governments Active on Consumer Issues  (December 2001)
President Signs USA Patriot Act of 2001  (November 2001)
Tax Relief Bill Signed  (June 2001)
Privacy - A Hot Topic at the Sate Level (February 2001)
Many Bills Introduced into the 107th Congress - Part II (February 2001)
Revisions to UCC 9 Become Effective July 1  (February 2001)
Many Bills Introduced into the 107th Congress  (February 2001)
Legislative Update of the 106th Congress  (January 2001)
Clinton Issues Medical Privacy Rules (January 2001)
California & New York Pass Privacy Legislation (December  2000) 
Electronic Signature Bill Signed (July 2000)
Clinton-Gore Privacy Legislation  (May 2000)
A Legislative Update: Legislators Act on Bills Ranging from Reg B Changes to Taxpayer Rights Bill  (May 2000)
Insurance Industry Moves to Comply with Financial Modernization Requirements  (May 2000)
Identity Theft: A Critical Consumer Credit Problem  (April 2000)
More Steps Taken to Combat Predatory Lending  (April 2000)
Treasury & Justice Issue 2000 Money Laundering Strategy (March 2000)
Financial Modernization Act Privacy Provisions (February 2000)
Financial Modernization Becomes Reality (February 2000)
What's Ahead After Y2K (February 2000)
Children's Online Privacy Protection Rule (February 2000)
FRB and OCC Begin Implementation of Gramm-Leach-Bliley (Febr 2000)
Financial Services Bill Signed Into Law (January 2000)