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OCC Bulletin
March 11, 2003 |
Office of Foreign Assets Control The U. S. Treasury Department's Office of Foreign Assets Control (OFAC) published a final rule on February 11, 2003, concerning the disclosure of certain civil penalties information. OFAC administers and enforces economic sanctions programs.   |
Registered Rep.
March 7, 2003
Ross Tucker |
Gomez Ranks SSB Web Site Tops for Advisors Salomon Smith Barney retained the top spot in a ranking of brokerage Web sites from Gomez Inc. |
U.S. Banker
March 2003
John Engen |
Steely Determination, Scrappy Fighting Things are just getting started in the war between banks and credit unions. Utah has become the lightning rod for debate, from bank-backed bills that would impose stiff taxes and "competitive equity" fees on credit unions to mudslinging TV ads and newspaper editorials. |
U.S. Banker
March 2003
Michael Sisk |
Ranking the Top M&A Advisors Competition is fierce in the down economy. Sandler O'Neill did 24 deals, but Goldman's two deals were far larger. Boards of Directors are seeking out investment bankers earlier when thinking about a merger and demanding more from them. |
U.S. Banker
March 2003
Matthew Miller |
Brain Drain As brokerage and investment banking talent hits the bricks, is Wall Street losing its smarts? |
U.S. Banker
March 2003
Melissa Solomon |
Is California Asking for Too Much Information? A new law is aimed at protecting customers from identity theft. The disclosures finance companies make could be embarrassing. Not telling could hurt even more. |
National Real Estate Investor
March 3, 2003
Parke Chapman |
Bear Stearns to remain in Brooklyn Despite periodic threats to move thousands of its New York City employees out of the city, Bear Stearns has announced that it will renew its 300,000 sq. ft. lease at Brooklyn's Metro Tech Center for a 20-year term. |
Registered Rep.
March 3, 2003
David A. Gaffen |
In Florida Arbitration, Out-of-State Lawyers Must Pass Florida Bar Wall Street just developed a headache the size of Florida. Basically, any firm that uses out-of-state lawyers (from the home office, for example) to represent the firm in Florida-based cases will now have to use Florida-licensed lawyers. |
CIO
March 1, 2003 |
When the Mission Changes, IT Does Too For Washington Mutual, a passion for customers prompted the bank to "re-insource" all of its IT functions that directly affected its customers. |
Registered Rep.
February 28, 2003
Ross Tucker |
Attractive Advice at IMCA Conference: Tough times call for creative approaches This was the message delivered by Merrie Martinson, a vice president with Scudder Investments, in kicking off a two-day conference sponsored Investment Management Consultants Association. |
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