Bank & Financial

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

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InternetNews January 5, 2004 Ryan Naraine	PayPal Readies European Subsidiary The online payment service (and eBay's) expansion into Europe has hit a new gear.
OCC Bulletin January 5, 2004	Banks/Thrifts Providing Financial Support to Funds Advised by the Banking Organization or its Affiliates The purpose of the guidance is to alert banking organizations and examiners of the safety and soundness implications of, and the legal impediments to, a bank providing financial support to investment funds advised by the bank, its subsidiaries or affiliates.
OCC Bulletin January 2, 2004	Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Notice of expiration of conditional exception to BSA regulations related to order for transmittals of funds by financial institutions
BusinessWeek January 12, 2004	Ken Thompson In his nearly four years at the helm of First Union -- now Wachovia Corp. -- G. Kennedy Thompson has rewritten the book on bank mergers.
BusinessWeek January 12, 2004	The Mutual-Fund Scandals Leaving the little guy in the dark made for some nice payoffs, but the comeuppance stands to be even heftier as funds face legal actions.
BusinessWeek January 12, 2004	A White Knight For Mutual-Fund Investors No mutual-fund executive wants to get a phone call from Eliot Spitzer these days.
BusinessWeek January 12, 2004 Dean Foust	First Data: The Power Behind The Plastic After its merger with EFS, First Data's ownership of vast electronic-payment networks will provide it with a flow of fees the other rivals to MasterCard and Visa never had.
Registered Rep. December 23, 2003 David A. Gaffen	Smith Barney's Unified Managed Accounts Raises $500 million Though still in its infancy, Smith Barney's unified managed account has gathered more than $500 million in assets in just two-and-a-half months. The UMA has been heralded as the next stage in the managed account arms race.
InternetNews December 22, 2003 Colin Haley	Interest in Online Banking Grows Barring a major security breach, U.S. consumers will increasingly turn to bank Web sites, a new study concludes.
National Real Estate Investor December 22, 2003	Torto Wheaton, Moody's Partner to Produce New Real Estate Credit Risk Software Moody's Investors Service and Torto Wheaton Research will team up to develop software analyzing the risk of commercial mortgage whole loan portfolios. The software will help banks, life insurance companies and other holders of whole loans analyze credit risks.
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