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OCC Bulletin
May 17, 2002 |
Interagency Advisory Interagency advisory on the regulatory capital treatment of accrued interest receivable related to credit card securitizations...   |
OCC Bulletin
May 15, 2002 |
Bank Use of Foreign-Based Third-Party Service Providers This bulletin provides guidance to national banks on managing the risks that may arise from their outsourcing relationships with foreign-based third-party service providers... |
U.S. Banker
May 2002
Robert A. Bennett |
Smaller Is Better Smaller was better in 2001 among the nation's 100 largest banks and thrifts. For the most part, the success of the smaller companies reflects their ability to focus on highly profitable niches -- especially mortgage originations during last year's boom... |
U.S. Banker
May 2002
John Hackett |
No Throng To Sell FICO Scores Banks are reluctant to jump on the bandwagon to sell FICO scores to their customers. Only one has signed up, and even it doesn't seem very enthusiastic... |
U.S. Banker
May 2002
Robert A. Bennett |
How Not To Win Friends Can sophisticated software take the place of real people? Or should banks be honest about their mass-produced sales tactics? |
U.S. Banker
May 2002
Paul Muolo |
FM Watch Campaign Boomerangs The anti-Fannie, anti-Freddie coalition thought it was smart scaring the public about the government-sponsored enterprises' use of derivatives, but the strategy has backfired... |
U.S. Banker
May 2002
Mark Bruno |
Digital Imaging Picks Up Steam Banks across the nation suddenly are working very hard to implement the long-promised technology of check imaging... |
U.S. Banker
May 2002 |
Sumitomo Settlement Could Be An Ill Omen Considering the size of the fraud on Sumitomo Corp., J.P. Morgan Chase & Co. seems to have gotten off cheap... |
U.S. Banker
May 2002
Paul Muolo |
Options Accounting To Hit Earnings The quest for greater accounting transparency and reporting may lead to including the estimated cost of stock options in the income statement, and for some banks, that could be very significant... |
FDIC FYI
May 8, 2002 |
Twenty-Five Largest Banking Companies The 25 largest banking companies grew their earnings significantly in the first quarter of 2002 amid signs of resurgence in U.S. economic activity... |
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