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Wall Street & Technology March 18, 2008 Cory Levine	Lack of Standardization in Data, Reporting to Hinder Basel II Compliance Lack of standardization in the reporting process will be a major hurdle for financial institutions in complying with Basel II requirements.
OCC Bulletin May 8, 2001	Availability of "A Guide to CRA Data Collection and Reporting" The Federal Financial Institutions Examination Council (FFIEC) has made A Guide to Community Reinvestment Act Data Collection and Reporting available on its Internet Web site...
Bank Systems & Technology July 30, 2008 Kristie Cattafi	Accuity Releases Suspicious Activity Reporting Control System Accuity, a provider of payment routing data, AML screening software and services, has added the Suspicious Activity Reporting Control System to its suite of compliance solutions, enabling financial institutions to manage the filing of Suspicious Activity Reports.
OCC Bulletin October 12, 2005	Authentication in an Internet Banking Environment This updated interagency guidance specifically addresses the need for risk-based assessment, customer awareness and security measures to authenticate customers using a financial institution's Internet-based services.
OCC Bulletin December 20, 2006	Revisions to 12 CFR 215 The Federal Reserve System has published amendments to 12 CFR 215 (Regulation O) in the Federal Register, removing certain reporting requirements regarding extensions of credit to bank insiders.
Wall Street & Technology January 5, 2007	Pricey, But Worth It Financial institutions generally are satisfied with the data they receive from financial data feeds, according to a new global survey.
OCC Bulletin March 15, 2006	Influenza Pandemic Preparedness This interagency advisory is intended to raise awareness regarding the threat of a pandemic influenza outbreak and its potential impact on the delivery of critical financial services.
Bank Systems & Technology January 31, 2006 Maria Bruno-Britz	Fortifying Online Banking The Federal Financial Institutions Examination Council (FFIEC) issued guidance to the financial services industry for data security in the online banking environment. Banks must perform the mandated risk assessments by the end of 2006.
Registered Rep. February 10, 2012 Sean Cunniff	Rep Readers Write: The Credibility Gap Will Cost You Many financial institutions vary greatly in investment advice depending on how a client engages with them, which can create service inconsistencies and reputation problems. Here are some examples.
The Motley Fool March 12, 2009 Dayana Yochim	Dealing With a Credit Report Blemish What to do when all but one of your credit reports is corrected.
OCC Bulletin September 2, 2004	FFIEC Information Technology Examination Handbook Description The Federal Financial Institutions Examination Council (FFIEC) has issued two booklets that provide updated guidance on information technology operations and wholesale payment systems.
The Motley Fool May 15, 2007 Dan Caplinger	Borrow Now or Borrow Never If you're thinking about buying a home, do your homework. Find a lender or mortgage broker early in the process, and get preapproved for a mortgage that will work for you.
Bank Technology News December 2007	Scoring Banks' Compliance With FFIEC Guidelines Compliance with FFIEC guidelines brought out the worst in many bankers. So how did banks do in terms of compliance?
Bank Systems & Technology April 28, 2008 Paul L. Lee	Integrating Systems Essential to AML and SAR Compliance To follow regulators' requirements, banks must leverage and coordinate compliance, risk management and IT department efforts.
The Motley Fool May 27, 2005 Selena Maranjian	New Ways to Qualify for a Mortgage If you're in the market for a new home and you have less than glowing credit, look into these possibilities.
Bank Systems & Technology December 15, 2008 Maria Bruno-Britz	IBM Suggests Global Risk Reporting Standard The Data Governance Council at Armonk, N.Y.-based IBM is seeking to create a global standard for risk reporting
Wall Street & Technology August 15, 2007 Melanie Rodier	Albridge Releases Updated Wealth Management Solution Albridge Solutions expanded its Wealth Reporting portfolio accounting and performance reporting solution, which enables financial institutions and advisers to deliver a single view of all of their clients' assets.
Bank Technology News November 2007 John Adams	Credit Risk: Who's Going To Go Bankrupt? Visa and Experian, are hoping to expand upon their already considerable inroads by teaming up to develop credit risk management products and services.
Bank Technology News September 2010 John Adams	Ready or Not: The IT Challenges of Dodd-Frank Following the new rules means creating a new kind of IT department, one which deploys and manages platforms for quicker response and enables the bank to prove its fiscal fitness.
Bank Systems & Technology October 1, 2007 Lisa Valentine	Marian Lucia Manages Change at The Federal Home Loan Bank of Atlanta Meeting the needs of its financial institution clients while also meeting the organization's mission to promote affordable housing means FHLBank Atlanta's technology must support unusually large and complex transactions.
Bank Systems & Technology December 22, 2008 David Sherriff	2009 Bank Tech Forecast: Improve Understanding of Risk to Begin Recovery The problems began with the banks. So will the recovery.
OCC Bulletin February 5, 2003	FFIEC Information Security Booklet The Federal Financial Institutions Examination Council (FFIEC) has released updated information security guidance in the form of a new Information Security Booklet.
OCC Bulletin March 31, 2004	FFIEC Information Technology Examination Handbook The Federal Financial Institutions Examination Council (FFIEC) has issued the "Retail Payment Systems (RPS) Booklet" to provide updated guidance on the risks and risk management practices applicable to financial institutions' retail payment activities, including checks, card-based electronic payments, and other electronic payment media.
Financial Advisor July 2006 Gail Liberman	Credit Score Surprises Credit scores can jump up and bite your financial advisory clients in ways you'd think were almost impossible. More data collected from more sources is used in unexpected ways.
OCC Bulletin February 28, 2005	Interagency Advisory The advisory reminds financial institutions of the confidential nature of an institution's report of examination, which includes the CAMELS or other supervisory rating, as well as other nonpublic supervisory information.
Bank Technology News May 2007	The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be.
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...
OCC Bulletin July 19, 2006	Bank Secrecy Act/Anti-Money Laundering The attached advisory aims to help U.S. financial institutions better guard against an increasingly prevalent money laundering threat involving the smuggling of bulk U.S. currency into Mexico.
Bank Systems & Technology August 24, 2006 Nancy Feig	Banks Scramble to Meet FFIEC Online Banking Authentication Guidelines by Yearend Less than four months remain for banks to meet the Federal Financial Institutions Examination Council's year-end deadline for Internet banking authentication, but some confusion remains over what is an acceptable solution.
BusinessWeek March 12, 2007 Mara Der Hovanesian	Lender Woes Go Beyond Subprime Few are feeling the hangover from housing's heyday as much as subprime lenders that cater to risky borrowers.
AskMen.com April 1, 2001 Luis Rodrigues	Fix Your Credit Rating Before It's Too Late Do you know where your credit rating stands? No? Well you should because it is the single most important factor that proves your worthiness in society, and if it's bad or in error, you can suffer very serious consequences...
OCC Bulletin	Updated Information Security Booklet The updated booklet addresses changes in technology, risk assessments, mitigation strategies, and regulatory guidance.
Investment Advisor April 2008	Retail Investors Aren't the Problem People always say it's the retail investor who panics, but today, it seems to be the institutions.
U.S. Banker February 2003 Jeremy Quittner	Bruised Under the Surface Debt for the distressed leads to a bumpy ride for credit card issuers like Capital One
The Motley Fool March 5, 2007 Dan Caplinger	Falling Into the Subprime Trap If any good comes from the bursting of the housing bubble, it will be that homeowners and borrowers may act more responsibly about buying property and taking on mortgage debt.
AFP eWire March 16, 2009	Colleges and Universities Raised Record Amounts in 2008, But Worry for Future Charitable contributions to colleges and universities in the United States grew by 6.2 percent in 2008, reaching $31.6 billion. Endowments, though, saw a less than 1 percent gain.
Bank Technology News January 2008 Glen Fest	Risk Without Reward The subprime mess has exposed how fragile banks are today to market pressures, and how much can fall on the shoulders of risk officers. Finding a path forward from the ashes will require stronger leadership overseeing risk.
Finance & Development June 2009	The Perfect Storm The IMF's Chief Economist explained in a November 2008 lecture how a crisis that began in mortgage-backed securities turned into the worst recession since the 1930s.
The Motley Fool May 26, 2004 Nathan Slaughter	Credit Card Fees on the Rise New consumer report details skyrocketing credit card fees.
Bank Systems & Technology August 1, 2007 Nancy Feig	Banking Customers More and More Mistrustful of Financial Institutions It's not just security breaches that are causing consumers to lose faith in their financial institutions. Consumers in general are more demanding, and this attitude spills over into the relationships they have with their banks.
OCC Bulletin May 21, 2003	FFIEC Information Technology Examination Handbook The Federal Financial Institutions Examination Council has issued updated guidance in two booklets, one on business continuity planning (BCP), and the other on FFIEC supervision of technology service providers.
OCC Bulletin May 10, 2005	Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters The advisory alerts financial institutions to the safety and soundness implications of provisions that limit the external auditor's liability in a financial statement audit.
The Motley Fool August 24, 2009 Dan Caplinger	Why Banks Are Jumping For Joy Think new credit card rules are bad for issuers? Think again.
Bank Technology News November 2007 Glen Fest	Online Authentication: Multifactor Race Nears Finish Line Nearly a year after half of all U.S. institutions missed the deadline to adopt stricter FFIEC guidelines for online authentication, analysts say that banks have finally, and almost universally, put their multifactor and other risk-mitigation layers in place.
The Motley Fool January 22, 2007 Nathan Parmelee	Can Japanese Consumer Lenders Survive? There is little reason to think the fortunes of Japanese consumer lenders will improve. Investors, take note.
Financial Planning December 1, 2006 Todd Davis	Practice Tips Here are some ways to avoid becoming another identity theft statistic.
Bank Technology News November 2008 Rebecca Sausner	Accounting Change to International Standard Looms Large for IT The SEC's plan for the eventual retirement of GAAP accounting in favor of International Financial Reporting Standards will necessitate changes to hundreds of banking IT systems.
Entrepreneur October 2003 Joanne Cleaver	Score Savvy Business credit scores are on the horizon. Could your personal credit history hurt you?
The Motley Fool March 2, 2005 Dayana Yochim	White Lies That Boost Your Credit Score Just smile and nod: Not every inaccuracy negatively affects your credit score.
Bank Systems & Technology January 8, 2009 Christine Barry	Banks Must Take Advantage of Opportunities Where They Find Them Lenders and borrowers have felt the effects as the subprime crisis has evolved into a credit crisis. The result has been strategy changes for many banks, and a greater emphasis than ever before on growing deposits.