Bank & Financial

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

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OCC Bulletin January 13, 2004	Preemption and Visitorial Powers Two new final rules deal with the applicability of state law to national banks and the OCC's current regulation concerning the scope of the agency's "visitorial powers" over national banks.
OCC Bulletin January 13, 2004	Fundamental Change in Asset Composition of a Bank Proposed rulemaking would require a national bank to obtain the approval of the OCC before one of two types of fundamental changes in the composition of the bank's assets occurs.
OCC Bulletin January 13, 2004	Privacy Public comment is being requested on proposed rulemaking that would improve the privacy notices that financial institutions provide to consumers under the Gramm-Leach-Bliley Act.
The Motley Fool January 13, 2004 Seth Jayson	Guillotine for Financial Giants A French court declares open season on biased analysis.
The Motley Fool January 13, 2004 Tom Taulli	SunTrust Is Sitting Pretty SunTrust prepares for a rise in rates, as well as corporate lending.
InternetNews January 12, 2004 Sean Michael Kerner	Symbol Upgrades to Meet New VISA Security Standards Symbol Technologies introduced a payment transaction terminal Monday that complies with Visa International's new encryption requirements. Visa Online PIN security requirements support a new, higher grade of transaction security and is scheduled to take full effect in 2005.
Registered Rep. January 12, 2004 Will Leitch	Extended Life for Controversial NASD Initiative A controversial NASD initiative that would give investors easy access to complaints against brokers is undergoing some change, but it's looking increasingly likely to come to fruition.
BusinessWeek January 19, 2004 Borrus & Dwyer	How To Crack Down On Mutual-Fund Fees The SEC should require uniform cost disclosure.
The Motley Fool January 9, 2004 Seth Jayson	China's Bank Bailout The Chinese government dips into reserves again to help shore up its banks.
OCC Bulletin January 8, 2004	Bank Secrecy Act/Anti-Money Laundering Frequently Asked Questions: Final Customer Identification
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