Bank & Financial

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

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FDIC FYI July 30, 2002	The Rise of Risk Management: Basel and Beyond This article outlines the agenda of a symposium on bank risk management systems, including their performance, the challenges posed by the new Basel Capital Accord, and the issues raised by the move toward risk management-based bank regulation.
OCC Bulletin July 29, 2002	Customer Identification Programs This bulletin transmits a notice of a proposed regulation that requires all banks to implement a customer identification program (CIP) that is appropriate given the bank's size, location, and type of business.
OCC Bulletin July 23, 2002	Government Emergency Telecommunications Service (GETS) The Financial and Banking Information Infrastructure Committee (FBIIC) has issued an interim process for the sponsorship of critical private sector management personnel for Government Emergency Telecommunications Service (GETS) cards.
OCC Bulletin July 22, 2002	Prohibition Against Interstate Deposit Production The Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation recently issued updated host-state loan-to- deposit ratios that the banking agencies will use to determine compliance with section 109 of the Interstate Act.
Bank Technology News July 2002 John Adams	Hit or Hype The bottom line on 10 bank technology projections. Do these ideas have legs, or are they old and tired? The projections look ahead 10 years in an attempt to imagine what the promises of 2002 will bear by 2012.
Entrepreneur August 2002 C.J. Prince	Take This Hand Banks are looking to find a nice entrepreneur and settle down.
OCC Bulletin July 16, 2002	Children's Online Privacy Protection Act (COPPA) Examination procedures for the Children's Online Privacy Protection Act (COPPA) are effective immediately: financial institutions are urged to review their Web sites and their online information collection practices to ensure that they do not inadvertently trigger the provisions of this act.
U.S. Banker July 2002 Michael Dumiak	Street Smart! Eliot Spitzer snuck up on Wall Street and became a force for financiers to reckon with. And he's just getting started.
U.S. Banker July 2002 Mark Fogarty	Girl Power Women are doing it for themselves: More in the workforce, more heading households, and more in the market. And yes, they'll buy a house. Banks like Union Planters of Memphis and Citibank are looking to expand their mortgage volumes by closing a gender gap widening among homeowners.
CIO July 15, 2002 Megan Santosus	Check It Out As codirector of the Productivity from Information Technology initiative at MIT's Sloan School of Management in Cambridge, Mass., Gupta has been researching ways to streamline the check payment process using IT.
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