Bank & Financial

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

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CFO January 1, 2003	Credit Watch S&P's Leo O'Neill to SEC: We are not the watchdogs.
OCC Bulletin	Designation of Nauru and Ukraine as Primary Money Laundering Concerns Planned measures by the Treasury under the USA PATRIOT Act.
Registered Rep. December 20, 2002 Will Leitch	Judge Says CAP Plan Violates Wage Laws Opponents of Salomon Smith Barney's CAP Plan, an unusual deferred compensation plan, have been shot down repeatedly in their attempts to fight the policy on the grounds that it is an illegal withholding of wages. But they might have caught a break.
Trusts & Estates December 19, 2002 Sara Hamilton	The Multi-Family Office Mania The Multi-family Office model is rapidly becoming the most sought after platform for serving the ultra-affluent.
Bank Technology News December 2002 Mark Bruno	Taming the Wild Frontiers of Instant Messaging A technology initially meant for teenagers, instant messaging is sweeping the financial world so fast it's become difficult to control. Hip to a hot new communication tool, financial executives are intent on benefitting from its power firmwide.
Bank Technology News December 2002 Melissa Solomon	A Standard for All To Understand Extensible Business Reporting Language (XBRL) is progressing, but still needs work. XBRL is an XML-based standard for business reporting that would make everything from public companies' regulatory reports to borrowers' financial statements accessible from any type of software or technology.
Bank Technology News December 2002	By the Numbers With more nonbanks taking a shot at the payments industry, the benefits of account-to-account (A2A) transfer services far outweigh the risks.
Bank Technology News December 2002 Glen Fest	Picking Up An Expensive Check The proposed Check Clearing for the 21st Century Act, or Check 21, will be costly, especially for community banks.
Bank Technology News December 2002 Melissa Solomon	Making the Most of Refis Mortgage lenders and analysts support the idea of an effective prepayment tool that would assign numbers to individual borrowers based on their propensity to refinance, but they're cautious in their optimism.
Bank Technology News December 2002 Holly Sraeel	Recovery is Possible, If Nothing Changes. Big If. Recovery is a big if -- with lots of caveats, not the least of which is a looming war. The Wall Street scandals haven't helped, either. It's all put the brakes on spending. Expect more of the same.
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