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Bank Technology News
March 2001
Debra Haverson |
E-Sign Implementation at Hand Even legislation designed to smooth the transition to electronic signatures, or e-sign, can't erase all the legal concerns surrounding it...   |
Bank Technology News
March 2001
Maria Bruno |
IDshield Promises Authentication With a Twist -- Hardware Help Those in the market for a new system to secure their Web operations face a dilemma--how to authenticate without intruding upon the customer's privacy. Kenneth Bob, chief executive officer of Uniondale, NY-based Safewww Inc., thinks it's a no-brainer... |
Bank Technology News
March 2001
Patricia A. Murphy |
International Trade Instruments Inch Toward Paperless Mecca Trade finance may be the next area of B-to-B commerce that is pushed into the world of electronic exchanges. Not that it will be an easy process... |
Bank Technology News
March 2001
Daniel Joelson |
U.S. Financial Firms Cater To Latinos How to serve the burgeoning Hispanic population in the U.S.? Offer more comfortable ways to manage finances... |
Bank Technology News
March 2001
David Rountree |
Using Technology to Execute Business Strategy 2001 is a year in which banks will do a better job of using technology to execute strategy, rather than depending on IT to be the strategy... |
OCC Bulletin
February 28, 2001 |
Bank-Provided Account Aggregation Services This bulletin discusses the risks of bank-provided account aggregation services, and suggests control mechanisms banks should consider when they offer aggregation services. |
Salon.com
February 23, 2001
Damien Cave |
Losing faith in PayPal Aggressive anti-fraud tactics at the first widely used online payment company are spurring a consumer backlash... |
OCC Bulletin
February 22, 2001 |
Disclosure of CRA Agreements The law requires each party to a covered agreement entered into after November 12, 1999, to disclose the agreement to the appropriate banking agency... |
OCC Bulletin
February 20, 2001 |
Bank Secrecy Act/Anti-Money-Laundering The attached guidance was issued to help U.S. financial institutions avoid transactions that may involve the proceeds of foreign official corruption. |
OCC Bulletin
February 15, 2001 |
Guidelines Establishing Standards For Safeguarding Customer Information The purpose of this bulletin is to alert you to the joint-agency issuance of the attached final "Guidelines Establishing Standards for Safeguarding Customer Information" and to highlight provisions of these guidelines... |
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