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	KNOW THY CUSTOMER: NEW ANTI-MONEY LAUNDERING AND BOOKS & RECORDING REQUIREMENTS By Thomas J. McGonigle and Julie M. Russo LeClair Ryan A Professional Corporation On November 2, 2001, the U.S. Securities and Exchange Commission (“S.E.C.”) amended Rules 17a-3 and 17a-4 of the Securities Exchange Act of 1934 (the “Exchange Act”) to expand the books and records requirements for broker-dealers. The following outline delineates the current books and records requirements and the S.E.C.’s expansion of these requirements effective May 2, 2003 (in bold typeface), additional books and records requirements effective May 2, 2003, electronic storage media requirements, and new requirements as a result of recent anti-money laundering measures. Read More Taxation and the Internet, An In-Depth Insight By James S. Gilmore III KELLEY DRYE & WARREN LLP April 1, 2003 Chairman Cannon, Congressman Watt, and Members of the Commercial & Administrative Law Subcommittee, thank you for inviting me to explain why the permanent and national prohibition against Internet access taxes proposed in H.R. 49 is critically important to the future of the United States economy and to ubiquitous access to the Internet by the American people. Read More



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