Nondeposit Products

INTRODUCTION

ACTIVITIES PERMISSIBLE FOR NATIONAL BANKS: OCC GUIDE

BANK POWERS - BANK AUTHORITY TO ENGAGE IN CERTAIN CRYPTOCURRENCY ACTIVITIES

BANK POWERS – PRODUCTS AND SERVICES: GRAMM-LEACH-BLILEY – FINANCIAL MODERNIZATION

BANK POWERS – PRODUCTS AND SERVICES: STATE CHARTERED BANKS

BANK POWERS – PRODUCTS AND SERVICES: STATE-CHARTERED BANK AUTHORITY TO UNDERWRITE MUNICIPAL REVENUE BONDS

CONSUMER PROTECTIONS FOR DEPOSITORY INSTITUTION SALES OF INSURANCE

CUSTODIAL RELATIONSHIPS WITH BROKER-DEALERS

DOL REINSTATES FIVE-PART FIDUCIARY STATUS TEST

DOL TEMPORARY AND LIMITED RELIEF TO INVESTMENT ADVICE FIDUCIARIES

ELECTRONIC SIGNATURES, RECORDS AND CONTRACTS: UNIFORM ELECTRONIC TRANSACTIONS ACT (UETA) AND ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT (E-SIGN)

ELECTRONIC TAX PAYMENTS

FULL IMPLEMENTATION OF DOL FIDUCIARY RULE EXTENDED

NATIONAL BANK SALES OF INSURANCE AND ANNUITIES

REGULATION R: “PUSH OUT” RULES

RETAIL SALES OF NONDEPOSIT INVESTMENT PRODUCTS: INTERAGENCY STATEMENT

SAFE DEPOSIT BOXES

SECURITIES TRANSACTIONS REPORTING REQUIREMENTS

SIGNATURE GUARANTEES: SECURITIES AND EXCHANGE COMMISSION RULE FOR SECURITIES TRANSFER AGENTS REGARDING ACCEPTANCE OF SIGNATURE GUARANTEES