Legislative Practice Letters

Learn more about legislative developments in the Financial Services industry.

The Legislative Practice Letters are published periodically by the KPMG Financial Services Regulatory Practice for its personnel and for its clients.

Topics Issue
Public Law 108-159: The Fair and Accurate Credit Transactions Act of 2003 No.03-03
December 17, 2003
H.R. 3162, International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001: Major Implications for Insurers and Nonfinancial Businesses (As Enacted) No.01-04
November 2, 2001
H.R. 3162, International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001: Major Implications for the Securities and Commodities Industries (As Enacted) No.01-03
November 1, 2001
H.R. 3162, International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001: Major Implications for Banking Institutions (As Enacted) No.01-02
October 31, 2001
S. 1371,The Money Laundering Abatement Act (As Introduced) No.01-01
August 24, 2001

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