he Law Offices of Burton L. Raimi, P.A. periodically make available articles of interest to the financial institutions industry. The following material is available online. These documents are in Adobe®Acrobat® format. If you do not already have the free Adobe® Reader you may download it from the Adobe® website.

• Gramm-Leach-Bliley Act: Making the New Rules Work for Your Bank
• Bank Secrecy Act Money Laundering Compliance and Enforcement
• Insurance Sales by Banks
• Interstate Banking
• Scope of Insurance Sale Activities by National Banks
• Yield Spread Premium: To Pay or Not to Pay
• Check Fraud: A Growing Problem for Banks and Businesses
• Sales of Mutual Funds, Annuities and Other Nondeposit Investment Products
• Florida Uniform Fraudulent Transfer Act: A Current Review
• Truth In Savings: Regulation DD

These articles have not been updated since the date of their original publication. There may have been changes in statutes, regulations or applicable legal principles since that date. The contents of these articles should not be construed as legal advice. Readers should not act upon information presented in these articles without individual professional counseling. For an analysis of issues affecting you and your business, please either contact us or your own attorney.

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