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Bank Technology News
July 2001
Raad Cawthon |
Creating IT Harmony for Bank One The bank's new CTO composes a score for bringing an ensemble of systems into accord...   |
Bank Technology News
July 2001
Joseph McKendrick |
Your Best Customers May Be Different Tomorrow Financial technology helps institutions predict which of their clients are worth fighting for... |
Bank Technology News
July 2001
Karen Epper Hoffman |
Is Day Trading Still Hot? You Bet! Celent study says direct access trading is poised for growth... |
OCC Bulletin
July 20, 2001 |
Policy Statement on Allowance for Loan and Lease Losses Methodologies and Documentation for Banks and Savings Institutions Developed in collaboration with the Securities and Exchange Commission, the policy statement clarifies the agencies' expectations and provides guidance regarding methodologies and documentation support for the Allowance for Loan and Lease Losses Methodologies... |
Mother Jones
May/Jun 2001
Brendan I. Koerner |
Preying on Payday How national banks are teaming up with storefront lenders to profit from high-interest loans to the poor... |
OCC Bulletin
July 18, 2001 |
Examination Procedures Examination procedures to evaluate compliance with the guidelines to safeguard financial institution customer information... |
OCC Bulletin
July 16, 2001 |
Electronic Banking: Notice of Proposed Rulemaking This proposed rule is the result of a review by the OCC of its regulations with the goal of revising them in ways that would facilitate bank use of technology, consistent with safety and soundness... |
OCC Bulletin
July 13, 2001 |
Investment Securities; Bank Activities and Operations; Leasing The final rule amends parts 1, 7, and 23 to address changing industry practices and recent statutory amendments... |
OCC Bulletin
July 6, 2001 |
Fiduciary Activities of National Banks As provided for in the final rule, a national bank authorized to engage in fiduciary activities may act in a fiduciary capacity in any state that permits its own in-state fiduciaries to act in that capacity, including at trust offices... |
OCC Bulletin
July 5, 2001 |
Assessment of Fees: Independent Credit Card Banks; Lower-Rated Institutions Under the rule, a national bank will be deemed an "independent credit card bank" if it engages primarily in credit card operations and is not affiliated with a full-service national bank. The OCC will continue to assess independent credit card banks based on balance sheet assets... |
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