The Battle Continues: Bank One-JPMorgan & Swap Market Valuation Under Section 475:   Seventh Circuit Rules Against the Taxpayer—and Rebukes the Tax Court
pp.5-9 (5)
Authors:  Stevie D. Conlon.

New Commodities Vehicles: How Markets Responded to Rev. Rul. 2006-1  
pp.10-12 (3)
Authors:  Robert Gordon.

Providing Financing to Charitable Hospitals Means NOT Taking Control  
pp.13-18 (6)
Authors:  L. Nicholes Deane.

Minority Banks Continue To Be Less Profitable, GAO Study Finds  
pp.19-21 (3)
Authors:  Joan Teresa Kay.

Bumping—A Sure Way to Ruin Your Day  
pp.22-25 (4)
Authors:  Michael J. Holland.

Insurance Company Anti-Money Laundering Compliance A to Z:   A Complete Guide to Designing, Implementing, and Enforcing an Insurance Company AML Program
pp.26-39 (14)
Authors:  John Ensminger.

Risks From Nontraditional Mortgage Products Subject of Interagency Guidance   Banking and Savings Institutions
pp.39-43 (5)
Authors:  John Ensminger.

FATF New Payment Methods Report Looks at E-Money  
pp.44-56 (13)
Authors:  John Ensminger.

Performance-Based Bonuses Must Be Separated on Paper and in Fact From Non-Performance Compensation to Avoid $1 Million Deduction Cap   Accounting Developments
pp.57-61 (5)
Authors:  John Ensminger.

Divisibility of Section 6708 Penalty Allows (Slightly) Easier Access to District Courts  
pp.62-64 (3)
Authors:  John Ensminger.