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Bank Technology News
January 2001
David Rountree |
For Goodness' Sake, Keep Worrying It was enough to make a solutions vendor shudder: hundreds of bankers applauding the notion that maybe it's time for financial institutions to stop acquiring new technological bells and whistles and learn instead to use the IT they already have more effectively...   |
OCC Bulletin
December 29, 2000 |
Large Bank Community Reinvestment Act Examinations The guidance, which will be used at all banks examined as large banks, implements the OCC's approach to evaluating a large bank's CRA activities over an "examination cycle"... |
OCC Bulletin
December 26, 2000 |
Statement on Appraisal Standards for Federally Related Transactions An institution's internal controls must promote compliance with the OCC's appraisal regulation, the guidelines, and industry appraisal standards and ensure that the institution engages competent and ethical appraisers... |
Finance & Development
December 1, 2000
Cem Karacadag & Michael W. Taylor |
Toward a New Global Banking Standard: The Basel Committee's Proposals The Basel Committee's new capital framework proposals will have important implications for developed and developing countries alike. Although many details remain to be worked out, it is not too early for countries to start preparing for the proposals' implementation. |
Fast Company
January 2001
George Anders |
Talent Bank Thomas Weisel turned his former firm, Montgomery Securities, into an investment-banking powerhouse. Now he's building a new firm -- and gaining ground on some of the most established names on Wall Street... |
OCC Bulletin
December 8, 2000 |
Risk-Based Capital -- Securities Borrowing Transactions This bulletin transmits an interim rule and a request for comment on the risk-based capital treatment of securities borrowing transactions in which the borrower of the security posts cash collateral... |
OCC Bulletin
December 6, 2000 |
Risk-Based Capital The Agencies are proposing to modify the risk-based capital treatment on claims against certain securities firms. The proposal would reduce the risk weight on claims on, or guaranteed by, qualifying securities firms to 20 percent from 100 percent... |
PC World
December 4, 2000
Lincoln Spector |
CheckFree Brings WebPay Service to Small Business Online bill-paying service will extend to small businesses next year, with a few integration pains... |
Mother Jones
December 2000
Ken Silverstein |
Trillion-Dollar Hideaway Offshore accounts. IBCs. Walking trusts. Financial institutions have plenty of names for the places where the wealthy now hide their money from the IRS. They just don't call it cheating... |
Fast Company
December 2000
Cathy Olofson |
Banking on the Web SEI Investments became a financial-services juggernaut by helping banks and mutual-fund companies rethink and automate their operations. Now it is up to Judith Tschirgi to rethink SEI's success -- and to migrate the company to the Web... |
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