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OCC Bulletin
November 3, 2000 |
Risk-Based Capital--Simplified Framework for Non-Complex Institutions Currently, banks and thrifts are required to maintain minimum levels of risk-based capital under a framework established by the 1988 Capital Accord. The Agencies believe that the size, complexity, and risk profile of many banking institutions may warrant the application of a simplified capital framework.   |
Fast Company
November 2000
Scott Kirsner |
'The Internet is Going to Change Wall Street as We Know it.' Can one of Wall Street's venerable names become a driving force in the Internet economy? That's the challenge facing e-vangelists Peter Maillet and Peter Miller as they help J.P. Morgan transform itself for the digital age... |
Fast Company
November 2000
John Ellis |
Digital Matters I have many cards in my wallet. What I would like is a "Uni-Card": one piece of plastic with a smart chip in the middle that would house all of my data, securely, in one place. The big players hesitate to do it because of the up-front cost, but it can be done... |
OCC Bulletin
September 29, 2000 |
Risk-Based Capital -- Residual Interests This bulletin transmits a proposed rule on residual interests that would alter the risk-based capital treatment of certain residual interests in asset securitizations or other transfers of financial assets... |
OCC Bulletin
September 8, 2000 |
Privacy Laws and Regulations This document is designed to assist national banks and their subsidiaries in complying with federal laws and regulations relating to the disclosure of consumer financial information... |
Information Today
July 3, 2000
Barbara Quint |
IDD Information Services Relaunched as Tradeline.com with New Products and New Strategy Tradeline: a collection of historical stock market quotes and company data aimed at investment banking organizations and corporate financial departments |
Mother Jones
August 2000
Sue Halpern |
The Color of Money Banks often turn down low-income, minority entrepreneurs for loans. But when nontraditional 'microlenders' step in, it pays off for everyone. |
OCC Bulletin
August 17, 2000 |
Bank Secrecy Act An interim rule amended the exemption provisions for filing currency transaction reports contained in the Bank Secrecy Act... |
Fast Company
September 2000
George Anders |
Power Partners The early Internet economy involved startups that vowed to render corporate "dinosaurs" obsolete. Today, the most ambitious online players are those dinosaurs. The future belongs to partnerships. Wells Fargo is inventing the future with young dotcoms. |
Finance & Development
June 1, 2000
Tomas J.T. Balino & Angel Ubide |
The New World of Banking Four trends are fundamentally altering the financial world: consolidation of institutions, globalization of operations, development of new technologies, and universalization of banking. Each of these poses challenges for the effective supervision and regulation of the financial sector.... |
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