Bank & Financial

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

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FDIC FYI September 22, 2004	Delivery Systems for Financial Education in Theory and Practice This update on emerging issues in banking makes it clear that financial education is crucial given today's financial environment. However, deciding to offer a program is but the first step on a long journey toward instilling true financial education.
OCC Bulletin September 22, 2004	Bank Secrecy Act/Anti-Money Laundering The Secretary of the Treasury has determined that Infobank and First Merchant Bank OSH Ltd are financial institutions of primary money laundering concern under the USA PATRIOT Act, and that special measures should be imposed against them.
The Motley Fool September 22, 2004 Bill Mann	Three Financials Behaving Badly With each of these three massive financial institutions, representing the largest banking, mortgage, and insurance participants respectively, the taint of ongoing fraud ought to make minority shareholders awfully nervous.
Wall Street & Technology September 21, 2004 Ivy Schmerken	Tapping the Pipeline Today, the surge in automated-trading strategies has put so much emphasis on getting fast and accurate data that the kind of team approach to information technology that Merrill and other securities firms are taking has become necessary for survival.
Wall Street & Technology September 21, 2004 Ivy Schmerken	Innovation In Motion Wall Street & Technology is publishing the Financial Services 40, a listing that highlights companies in the banking, investment and insurance industries that have a track record of innovation.
Wall Street & Technology September 21, 2004 Maria Santos	Asset Managers' Priorities Know your business; know your customer. These may be basic business objectives, but they also are the underlying theme of asset management firms' top technology initiatives for 2004 and 2005.
Wall Street & Technology September 21, 2004 Paul Allen	What's Old Is New Again Straight-through processing is again in vogue, but this time it's being driven by internal cost pressures.
Wall Street & Technology September 21, 2004 Paul Allen	Basel II: Coming to America Now that the Basel II Accord will apply to the U.S. securities industry, some firms are playing catch-up.
Wall Street & Technology September 21, 2004 Maria Santos	Fine-tuning the BCP Sept. 10 marked the last of several SEC-approved deadlines for NASD and New York Stock Exchange members to implement business continuity standards.
Wall Street & Technology September 21, 2004 Jon Beyman	Dear CIO... What are some examples of mission-critical business technology projects that Lehman is funding, and what are the benefits to shareholders and clients?
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