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Corporate and Securities

"Using a Bank's Web Site for Corporate Disclosure," Joel E. Rappoport, Community Banker (July 2004)

"Sarbanes-Oxley: An Overview for Corporate Counsel," Joel E. Rappoport, (Interview) The Metropolitan Corporate Counsel (June 2003)

"Shareholder Activism and Community Banks," Scott A. Brown, Corporate Governance Advisor (May/June 2001)

"Shareholder Activism and Community Banks," Lawrence M. F. Spaccasi, Corporate Governance Advisor (May/June 2001)

"FASB's New Accounting Rules: A Receipt For Profitable Business Combinations," Aaron M. Kaslow, Financial Regulation International (November 2001)

"Shareholder Proposal Handbook" Aspen Law and Business (Contributor: "Ten Tips on Dealing with Shareholder Proposals"), Lawrence M. F. Spaccasi, (January 2001)

"How to Sell Restricted Securities," Lawrence M. F. Spaccasi, (RR Donnelley Financial, January 2000)

"Undervalued by the Market? Consider Ways to Go Private," Joel E. Rappoport, American Banker (July 9, 1999)

Financial Services

"Banking Law in the United States", Joseph P. Daly, (JURIS Publishing, 3d. ed. 2004)

"Charter Choices for Mutuals: First Identify the Goals," Gary R. Bronstein, Community Banker (September 2003)

"Reinsuring Private Mortgage Insurance: Opportunities for Noninterest Income," Joseph P. Daly and Arthur D. Perschetz, 120 Banking Law Journal 348 (April 2003)

"Federal Reserve Adopts Regulations Governing Transactions With Affiliates," Joseph P. Daly, 56 Consumer Finance Law Quarterly Report p. 280 (Summer/Fall 2002)

"Investments by Banking Organizations," Joseph P. Daly and Christina M. Gattuso, Layman's Guide to the Legal Aspects of Venture Investments National Association of Small Business Investment Companies (6th ed. 1999-2000)

"Asset Purchases From Affiliates: The Federal Reserve's Interpretive Exemption From Limits on Affiliate Transactions," Joseph P. Daly, 113 Banking Law Journal 601 (1996)

"Bank Examination Process," Joseph P. Daly, Banks and Thrifts: Regulatory Enforcement and Receivership Law (Matthew Bender, 1992)

"The Examination Process," Joseph P. Daly, Banks and Thrifts: Government Enforcement and Receivership (Matthew Bender, 1991)

"National Banks as General Partners: New Opportunities for Joint Enterprises," Joseph P. Daly, 104 Banking Law Journal 516 (1987)

"Clarke v. SIA: A Boost to Financial Services Competition," Joseph P. Daly, Legal Backgrounder, Washington Legal Foundation (1987)

"Nonbank Banks: The Effect of the Supreme Court's Dimension Decision on the Banking Industry," Joseph P. Daly, Legal Backgrounder, Washington Legal Foundation (1986)

"Crossing State Lines: Is Interstate Relocation a Viable Method of Expansion for Holding Company National Banks," Joseph P. Daly, Banking Law Report 133 (1986)

"Guide to Financial Data Privacy," Christina M. Gattuso, (Thompson Publishing Group, September 2000)

"Interagency Interpretations under the Community Reinvestment Act," Christina M. Gattuso, The Review of Banking and Financial Services (April 7, 1997)

"The New CRA Examination Procedures," Christina M. Gattuso, The Review of Banking and Financial Services (January 31, 1996)

"Fair Lending: Compliance After Chevy Chase," Christina M. Gattuso, The Review of Banking and Financial Services (December 7, 1994)

"The 'How-To' Approach to CRA Compliance," Christina M. Gattuso, The Review of Banking & Financial Services (1992)

Mergers and Acquisitions

"A Defense for Takeover Pressure: Be Prepared," Aaron M. Kaslow, Community Banker (May 2000)

Insurance

"Establishing a Risk Retention Group as a Segregated Account Under the District of Columbia's Captive Law," Aaron M. Kaslow, The Risk Retention Reporter (January 2006)

"Establishing a Segregated Account Captive in the District of Columbia," Aaron M. Kaslow, The DC Captive Insurance Newsletter (4th Quarter 2005)

"Amendments to District of Columbia Law - Chart New Territory for Risk Retention Groups," Arthur D. Perschetz, The Risk Retention Reporter (January 2005)

"The New D.C. Captive Act: A Creative Response to an Evolving Market," Arthur D. Perschetz, FORC Quarterly Journal of Insurance Law and Regulation (December 1, 2004)

"Reinsuring Private Mortgage Insurance: Opportunities for Noninterest Income," Joseph P. Daly and Arthur D. Perschetz, 120 Banking Law Journal 348 (April 2003)

"Buyers and Brokers Look To Advantages of Captive Insurers," Arthur D. Perschetz, Insurance Advisor Monthly (January 2002)

Employee Benefits and Executive Compensation

Nonprofit Organizations

"Establishing a Charitable Foundation: The Benefits to Financial Institutions," Christina M. Gattuso, Community Banker (February 2001)


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