Bank & Financial

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

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OCC Bulletin March 28, 2005	Credit Risk Proposed changes for the classification of commercial credit exposures, which are used to identify higher risk commercial loans and determine classified loan ratios.
Wired April 2005 Jeff Howe	Paint by Numbers How a tech whiz kid launched the Artist Pension Trust, a pension fund for artists.
InternetNews March 25, 2005 Jim Wagner	Feds Push Banks on Security Alerts After several high-profile private data leaks, the Federal Reserve and regulators advise banks to immediately notify customers of security breaches.
OCC Bulletin March 24, 2005	Fair Credit Reporting Act (FCRA) The Federal Trade Commission has published its final rule on improving the required notice to consumers regarding their right to opt out of prescreened solicitations for credit or insurance. The rule becomes effective on August 1, 2005.
Registered Rep. March 24, 2005 Kristen French	Mutual Fund Enforcement Picks Up Steam On March 23, the SEC and NASD handed out fines in mutual fund-related punishments totaling more than $80 million to five firms. And that is likely just the beginning of a coming avalanche of similar regulatory actions, legal experts say.
The Motley Fool March 24, 2005 Tim Beyers	B Is for Broker More fines against fund industry bigwigs. What a shocker.
The Motley Fool March 23, 2005 Tom Taulli	Financials Worth Endorsing In the payroll business, synergy seems to work. Just ask Paychex.
The Motley Fool March 23, 2005 Richard Gibbons	Better Quick Than Smart First Data is using a sneaky new credit card transaction to defend its turf.
Wall Street & Technology March 22, 2005 Maria Santos	Family Matters Northern Trust, already a prominent player in the family office space with approximately $100 billion in assets under administration, expects that the creation of its virtual platform will help it gain even greater market share.
Wall Street & Technology March 22, 2005 Ivy Schmerken	Black-Box Trading Raises Risk As black-box trading increases, hedge funds are executing orders at a rapid pace by drawing on their credit relationships with prime brokers.
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