After proposed rules in 2009, the IRS has just (in October 2010) published final regulations implementing the rules for who files what when.

FORBES: Forms 1099 For Cost Basis: What, Me Worry?

Taken with the NYPD's use of plainclothes detectives assigned to the Demographics Unit to catalog Muslim business and eavesdrop on conversations, civil rights lawyers say that Rahman's tactics show the NYPD is violating court-imposed rules about what files it can keep on activities protected by the First Amendment.

WSJ: NYPD messages to Muslim informant: 'Get pictures'

No servicer has a data repository with automated processing rules designed to keep files and calculations up to date with the constant changes.

FORBES: JPMorgan Chase Still Haunted By Foreclosure Reviews, And More