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AskMen.com
February 12, 2001
Ash Karbasfrooshan |
Is Investment Banking As Sexy As It Seems? Ask any confident and driven student, and they will tell you why, unlike law, medicine, politics, and even showbiz, investment banking is amongst the sexiest fields...   |
OCC Bulletin
February 6, 2001 |
Anti-Money-Laundering Guidance The Basel Committee's paper provides guidance to banks and bank supervisors on customer due diligence. The paper particularly focuses on basic standards for customer acceptance, identification, and dealing with high-risk accounts... |
Bank Technology News
February 2001
Orla O'Sullivan |
Corillian Stages Showdown With S1 Was it artful staging above all? Certainly Corillian Corp. couldn't resist the publicity opportunity that is RDS to announce that Wachovia Corp. was switching to it from S1 Corp. -- although the decision to switch was made more than a year ago... |
Bank Technology News
February 2001
Maria Bruno |
Fraud Flat Despite Visa Application An anti-fraud initiative Visa USA rolled out on time for holiday shopping appears not to have diminished online fraud... |
Bank Technology News
February 2001
Helyne Klauck |
Online Branch Analysis Debuts SRC LLC announced recently its development of a Web-based analysis tool that provides instant access to deposit and market data for bank branches nationwide. The tool is available to users of Alex eBanking Solutions... |
Bank Technology News
February 2001
David Rountree |
For Retail Payment On The Net, Only Tradition Is Getting Traction Credit cards rule, to be sure, but bankers understand that the Internet is about choice... |
Bank Technology News
February 2001
Daniel Joelson |
eCommerce Quandary Cracked To combat fraud, Latin American banks are taking the lead in designing special cards for Internet use... |
Bank Technology News
February 2001
Maria Bruno |
The Citi that Never Lets You Sleep... Banks' intentions can easily become twisted and misguided to the point where customers -- the very ones who keep them in business -- are penalized... |
OCC Bulletin
January 31, 2001 |
Subprime Lending While the OCC believes that responsible subprime lending can expand credit access for consumers and offer attractive returns for bankers, during recent years institutions engaged in subprime programs have represented a disproportionate number of problem institutions... |
OCC Bulletin
January 23, 2001 |
Risk-Based Capital On January 16, 2001, the Basel Committee on Banking Supervision published a set of three documents that initiates a second round of consultation with the industry to develop proposals to revise the 1988 Capital Accord... |
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