FINANCIAL SERVICES
Amendments to Part 363's annual reporting requirement that raise asset size and relax eligibility criteria for audit committee membership is good news for community banks.
Learn how to recognize "red flags" that indicate a life insurance product may be suspect to use as a money-laundering vehicle, and what insurance companies must do by May of 2006 to comply with new Patriot Act regulation.
REAL ESTATE DEVELOPMENT
Effective Jan. 1, 2006, homeowners and contractors will be required to follow a mandatory dispute resolution procedure before resorting to conventional litigation.
Wishing you a safe and happy holiday season!
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