Developments in Privacy and Data Security Laws   Identity Theft Fears Prompt Policymakers to Act
pp.5-10 (6)
Authors:  Robert W. Woody Woody.

The Impact of Michigan’s New Franchise Tax on Financial Institutions  
pp.11-19 (9)
Authors:  Giles Sutton.; Steve Ryan.; Jamie C. Yesnowitz.; Terry F. Conley.

Australian Superannuation Funds Are Now One of the Largest Pension Markets in the World, and May Invest in a Broad Array of Investments  
pp.20-23 (4)
Authors:  Jim Boynton.; Shahriar Mofakhami.

Lack of Consistency in State Taxation of Corporate Treasury Investments and Specialized Entities Allows Significant Tax Planning Opportunities by Global Cash Management Systems  
pp.24-36 (13)
Authors:  Alex Shults.

Regulation Z Proposed Revisions Seek New Protections for Subprime Borrowers, But Place New Burdens on Lenders  
pp.37-45 (9)
Authors:  Joan Teresa Kay.

Cease-and-Desist Order Policy Released by Banking Agencies for BSA Compliance  
pp.48-49 (2)
Authors:  John Ensminger.

TEFRA Disallowance Issue Decided by Tax Court  
pp.47-50 (4)
Authors:  John Ensminger.

China Gets Serious About Money Laundering  
pp.50-58 (9)
Authors:  John Ensminger.

IRS Screening of Exempt Organization Filings for Terrorits Links Gets Few Results  
pp.63-64 (2)
Authors:  John Ensminger.

Inflation Adjustments for IRS Penalties Would Increase Collections, Deter Avoidance  
pp.62-63 (2)
Authors:  John Ensminger.

Foreclosure Cases Dismissed Where Mortgages Had Been Repackaged and Connection to Securities Was Not Demonstrated  
pp.61-61 (1)
Authors:  John Ensminger.