Bank & Financial

Magazine articles on banks, brokerages, and credit card companies.

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U.S. Banker November 2003 Holly Sraeel	Just in Time for Santa: This Year's Banking Industry Wish List Godspeed, John Reed, and while we're at it, wasn't Jamie Dimon supposed to be getting up to something big by now? And p.s., Ashcroft: back off.
U.S. Banker November 2003 Karen Krebsbach	The New Mexican Revolution. This One's in Banking. Mexico's banking sector has been in reform mode for more than two decades, but surging competition for the $13 billion remittance market, and promising consumer demographics, will bring banking to millions more Mexicans and continue to reshape the landscape.
U.S. Banker November 2003 Lee Conrad	Light, Yes. End of the Tunnel, Yes. Train? We'll see. Insider trading and leverage have some in the financial services industry cringing.
Wall Street & Technology October 27, 2003 Anthony Guerra	BCP's Balancing Act Setting up a business continuity plan (BCP) is like buying insurance -- everyone wants full coverage but not everyone can afford it.
Wall Street & Technology October 27, 2003 Ivy Schmerken	Tear Down This Wall! Economic pressures have challenged sell-side firms to break down the information silos that exist across equities and fixed income. But silo busting may not work without dramatic organizational change.
Wall Street & Technology October 27, 2003 Jim Middlemiss	Finding a Needle in a Haystack One of the main difficulties in complying with the U.S.A. Patriot Act is sifting through the huge amount of information financial services firms process every day.
Wall Street & Technology October 27, 2003 Ivy Schmerken	The Check's In the Mail Financial-services firms are well advised to check their e-mail-retention policy against evolving regulations.
Wall Street & Technology October 27, 2003 Anthony Guerra	Making the Grade Executives from the financial-services industry recently discussed budgeting tactics at this magazine's straight-through processing (STP) conference in NYC.
Wall Street & Technology October 27, 2003	The Customer Isn't Always Right Although the Office of Foreign Assets Control's list of suspected terrorists and hostile nations has grown to over 3,500, and the Patriot Act mandates securities firms check new accounts against it, only 1,000 brokerages have watch-list-screening solutions.
Wall Street & Technology October 27, 2003 Kerry Massaro	Arthur Levitt Says There will Always Be Abuses Arthur Levitt, chairman of the SEC from 1993 to 2000, discusses some of the pressing regulations on Wall Street and their technology implications.
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