Journal Article
Patriot Act spurs new anti-money-laundering regulations
Gimbert, Alaina (2002-07)
Financial Update , Volume 15 , Issue Jul , Pages 4

Journal Article
FDIC agrees to insure state banks chartered as LLCs
Gimbert, Alaina (2003-01-01)
On Feb. 13 the FDIC published a final rule that allows state banks chartered as limited liability companies to apply for deposit insurance. This article provides some details and helpful links.
Financial Update , Volume 16 , Issue Q 1