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Entrepreneur
March 2008
Farnoosh Torabi |
Lean on Me Though tax liens won't get you rich quick, they can be a good investment option.   |
National Real Estate Investor
February 1, 2007
Ben Johnson |
Small Banks, Big Risks In the new era of commercial real estate lending, federal regulators are pressuring even the smallest banks to upgrade their portfolio analysis capabilities to avoid the pitfalls of past downturns. |
BusinessWeek
August 11, 2003
Toddi Gutner |
Easy Money It's Not Investing in tax liens can yield returns of 5% to 15% -- after a lot of legwork |
OCC Bulletin
December 1, 2005 |
Notice of Comptroller of the Currency Fees for Year 2006 Several permanent changes to the assessment collection process will be implemented beginning with the assessment that normally would be due January 31, 2006. These changes are based on revisions to the assessment regulations recently adopted by the OCC |
OCC Bulletin
December 1, 2006 |
Notice of Comptroller of the Currency Fees All national banks and federal branches and agencies should be aware of changes in fees charged by the Office of the Comptroller of the Currency for the year 2007. These changes are effective January 1, 2007. |
OCC Bulletin
November 1, 2001 |
Third-Party Relationships This bulletin provides guidance to national banks on managing the risks that may arise from their business relationships with third parties... |
Commercial Investment Real Estate
Jul/Aug 2010
Cunill-Fals & JShindell |
Buying Into Distress This article discusses the typical loan purchase process and some of the advantages and disadvantages of buying nonperforming commercial real estate loans. |
OCC Bulletin
February 2, 2005 |
Standards for National Banks' Residential Mortgage Lending Practices OCC guidelines establishing standards to further ensure that national banks do not become involved in predatory, abusive, unfair, or deceptive residential mortgage lending practices take effect 60 days after their publication in the federal register. |
OCC Bulletin
August 15, 2006 |
Assessment of Fees: Final Rule The attached final rule amends part 8 of the OCC's rules concerning the timing of payments of OCC assessments. The effective date of the final rule is August 24. |
The Motley Fool
May 3, 2011
Cindy Johnson |
SEC Fears Banks Are Putting Lipstick on Piggish Loans Are overvalued real estate loans inflating the book value of your bank? |
OCC Bulletin
July 16, 2001 |
Electronic Banking: Notice of Proposed Rulemaking This proposed rule is the result of a review by the OCC of its regulations with the goal of revising them in ways that would facilitate bank use of technology, consistent with safety and soundness... |
OCC Bulletin
December 6, 2005 |
Interim Final Rule: Assessment of Fees The interim final rule revises the current process for assessment collection. |
OCC Bulletin
December 23, 2005 |
Bank Security Act/Anti-Money Laundering Process for taking administrative enforcement actions against banks based on BSA violations. |
OCC Bulletin
May 7, 2003 |
Changes to Part 5 The interim rule amends 12 CFR 5.2 to expressly provide that the OCC may permit national banks to make any class of filings electronically and refers national banks to the Comptroller's Licensing Manual to find information about the filings that are available for electronic submission. |
OCC Bulletin
September 19, 2005 |
Hurricane Katrina The Office of the Comptroller of the Currency has issued guidance to assist national banks and their customers affected by Hurricane Katrina. |
OCC Bulletin
May 28, 2002 |
Electronic Banking The OCC has issued a final rule governing national banks' ability to conduct business using electronic technologies... |
OCC Bulletin
August 19, 2002 |
Bank Supervision Operations Policies & Procedures Manual (PPM) 5310-3 (REV), dated July 30, 2001, describes the OCC's policy for taking appropriate enforcement action in response to violations of law, rules, regulations, final agency orders and/or unsafe and unsound practices or conditions. |
PC World
March 22, 2001
Cameron Crouch |
Microsoft, VeriSign Warn of Security Hole Windows users risk infection if fooled by bogus digital certificates... |
The Motley Fool
February 13, 2004 |
When and How to Hire a Contractor Before hiring a contractor to work on your house, review these tips. |
OCC Bulletin
October 6, 2005 |
Electronic Filing and Disclosure of Beneficial Ownership Reports This final rule, which applies to national banks that register their securities with the Office of the Comptroller of the Currency, amends the OCC's rules governing application of Securities Exchange Act disclosure rules to national banks (12 CFR 11). |
AskMen.com
Michael Estrin |
Lending Money To A Friend If you want to accomplish the twin goals of helping a friend by lending them money and protecting yourself, you'll need to rely more on your business savvy than any feelings of camaraderie. |
Bank Technology News
October 2009
John Adams |
IT Cleanup in the Home Equity Aisle Two risky strategies of the past -- high-cost home equity loans made without tax and insurance escrow accounts, and the use of tech platforms siloed between different types of real estate lending -- are coming back to bite mortgage lenders via tough new regulations. |
JavaWorld
January 2001
Todd Sundsted |
Construct secure networked applications with certificates, Part 1 Public-key cryptography's importance to network security must not be overlooked. However, trust issues challenge public-key cryptography's usage in enterprise-scale settings... |
OCC Bulletin
December 6, 2005 |
One-Year Post-Employment Restrictions for Senior Examiners This final rule implements new post-employment restrictions for Comptroller of the Currency senior examiners of national banks. |
U.S. CPSC
November 12, 2008 |
CPSC Clarifies Certification Requirements: Agency Staff to Focus on Compliance with Safety Rules The U.S. Consumer Product Safety Commission issued a final rule by unanimous vote, addressing the conformity certification required for consumer products subject to safety rules under CPSC jurisdiction. |
OCC Bulletin
June 22, 2001 |
Assessment of Fees; Special Examination of Third Party Service Providers The OCC has authority to charge a national bank when the OCC conducts a special examination of a third party that provides services to the bank... |
National Real Estate Investor
February 1, 2005
Carlos Treistman |
How to Minimize Investment Risk in Latin America Imagine your company is given an incredible opportunity to enter into a significant joint venture involving prime commercial real estate in the heart of Buenos Aires, Argentina. |
InternetNews
June 28, 2010 |
Millions of SSL Certificates Invalid: Study Are widely-used SSL security certificates being configured correctly? |
InternetNews
March 24, 2011 |
Iran May Have Attacked the Web In an attack last week, valid security certificates that could have been used to mount attacks on users worldwide. |
Commercial Investment Real Estate
Jan/Feb 2010
Usow & Newburn |
Loan to Own Seller financing attracts potential buyers in a constrained market. |
OCC Bulletin
August 19, 2004 |
Fundamental Change in Asset Composition of a Bank Regulations now require a national bank to obtain prior written OCC approval before changing the composition of its assets through sales or after having sold assets, subsequently purchasing assets or otherwise expanding its operations. |
Commercial Investment Real Estate
Jan/Feb 2013
James H. Donell |
Selling Distressed Commercial Property Through Receivership When faced with foreclosure on commercial property loan defaults, receivership sales offer lenders an alternative. By carefully selecting a reputable and experienced receiver, lenders can effectively protect themselves, their property, and their income. |
InternetNews
December 31, 2003
Susan Kuchinskas |
Some Microsoft IE Digital Certificates Near Expiration Is the discovery a harmless oversight or a sign that browser development and security are not high priorities in Redmond? |
OCC Bulletin
August 30, 2005 |
Examiner Ethics The attached proposed rule, issued jointly with the other federal banking agencies, concerns new post-employment restrictions for senior examiners of national banks. |
Commercial Investment Real Estate
Nov/Dec 2013
Jerry A. Nelson |
Proactive Profitability These 10 ideas can help landlords save money. |
JavaWorld
April 2001
Todd Sundsted |
Construct secure networked applications with certificates, Part 4 A tour of authentication from the X.509 perspective and the steps necessary for verifying a chain of X.509 certificates... |
Commercial Investment Real Estate
Jan/Feb 2014
Adriann Murawski |
2014 Legislative Outlook Can commercial real estate afford another year of gridlock in Congress? |
JavaWorld
February 2001
Todd Sundsted |
Construct secure networked applications with certificates, Part 2 Although it's not the only runner in the certificate race, the X.509 certificate standard is so far ahead that its eventual victory is all but guaranteed. A description of X.509 certificates and introduction to the classes -- a standard part of the Java 2 platform -- that support them. |
OCC Bulletin
February 3, 2004 |
Amendment to Part 5 The Office of the Comptroller of the Currency (OCC) published the attached final rule in the Federal Register on January 2, 2004, amending its rules, policies, and procedures for corporate activities. The final rule adopts without change an interim rule that was published on April 14, 2003. |
Information Today
September 29, 2015
Abby Clobridge |
'Let's Encrypt' the Internet: From HTTP to HTTPS In November 2014, Electronic Frontier Foundation announced the Let's Encrypt initiative, which is designed to help transition the internet from using HTTP to using an encrypted HTTPS environment. |
Registered Rep.
March 1, 2005
Janet Wynn |
Paper Torture Why does today's securities industry, which uses some of the most sophisticated technology available, still issue and distribute equities the same way it did two centuries ago --- as pieces of paper? |
InternetNews
December 15, 2004
Michael Singer |
RosettaNet Fights Fraud With New Certificates E-business standards consortium RosettaNet said it has a new tool in the fight against online fraud. The fraud prevention algorithms are designed for all e-business applications and messaging standards. |
OCC Bulletin
November 10, 2004 |
Bank Supervision Operations The Enforcement Action Policy describes the OCC's policy for taking appropriate enforcement action in response to violations of laws, rules, regulations, final agency orders and/or unsafe and unsound practices or conditions. |
OCC Bulletin
May 6, 2005 |
Bank Secrecy Act/Anti-Money Laundering Interagency interpretive guidance on providing banking services to money services businesses operating in the United States. |
OCC Bulletin
January 13, 2004 |
Fundamental Change in Asset Composition of a Bank Proposed rulemaking would require a national bank to obtain the approval of the OCC before one of two types of fundamental changes in the composition of the bank's assets occurs. |
PC World
October 24, 2007
Erik Larkin |
How to Protect E-Mail From Prying Eyes Encrypting your messages isn't the easiest thing to do, but it will ensure your privacy. |
The Motley Fool
April 26, 2004 |
Stocks From the Attic Are your decades' old stock certificates worth anything? There are enough lost treasures out there to make it worthwhile to check them out. |
The Motley Fool
August 29, 2006 |
Taking a Tax Loss A silver lining for loser stocks: They can lower your tax bill. |
