Bank & Financial

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

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OCC Bulletin October 20, 2003	Bank Secrecy Act Examination Procedures The examination procedures allow examiners to tailor the examination scope according to the reliability of the bank's compliance management system and the level of risk assumed by the institution.
BusinessWeek October 27, 2003 Laura Cohn	Swiss Banks: Paradise Lost Tougher rules are just part of what's making this haven less appealing.
BusinessWeek October 20, 2003 Dwyer & Thornton	Mutual Funds Feel The Heat Did they feed information to hedge funds, brokers, and others?
OCC Bulletin	Regulatory Capital---Asset-Backed Commercial Paper and Early Amortization The interim final rule and the notice of proposed rulemaking amend the risk-based capital standards for the treatment of assets in asset-backed commercial paper and certain securitizations with early amortization provisions. Comments on these rulemakings are requested.
PC Magazine October 28, 2003 Alan Cohen	Money Talk T. Rowe Price is putting its stock in voice recognition technology.
Registered Rep. October 8, 2003	Bean-Counting In Beantown At a recent SIA conference in Boston, retail money managers were downbeat about the prospects of that market recovering anytime soon, given historical precedent.
Bank Technology News October 2003 Karen Krebsbach	Getting on the grid Have financial services firms captured the Holy Grail of technology? That's what some observers say as firms implement grid computing -- an architecture that helps harness all the computer power across an enterprise. For Schwab's David Dibble, it's been a long time coming. Too long.
Bank Technology News October 2003 Karen Krebsbach	Additions Expected At JPMorgan Site iVault is to be integrated in early 2004 in JP Morgan Treasury Services' new 'Access' portal.
Bank Technology News October 2003 John Adams	Vendors Trade On Enforcement Patriot Act authentication rules become official this fall, and financial IT vendors are ratcheting up their pitches to sell Patriot-compliant systems and services.
Bank Technology News October 2003 Holly Sraeel	Good Grief, This Idea Has Been a Long Time Coming The larger the bank, the more sense grid computing makes, and the more efficiency it yields. This is something all CIOs need to consider as they look at a networked enterprise.
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