Banks

Technology Project Selection and Management in Community Banks

by Lynn Koller ... Project Selection and Management in Community Banks Featured Author - Lynn Koller - July 11, 2000 Lynn Koller is associated with Brintech, www.brintech.com. ... http:/.../Research/ResearchHighlights/ExecutiveView/2000/07/research_notes/GA_EV_LK_07_11_00_1.asp - 16k - 2000-07-11 Summary: The way a bank selects, implements, and monitors a technological product significantly contributes to the final effect on the bank's environment.

Is Your Financial Transaction Secure?

by L. Taylor ... This year, so far, six banks have failed, according to the FDIC. Though half a dozen ... security audits. Banks audit themselves. It is ... http:/.../Research/ResearchHighlights/Security/1999/10/news_analysis/NA_ST_LPT_10_6_99_1.asp - 9k - 1999-10-06 Summary: The FDIC imposes IT integrity ratings on financial institutions. These ratings are known as URSIT ratings and are not disclosed to the public. There is no easy discernable way to know how safe your on-line transactions are.

Banking Industry's Fair Value Accounting (FVA) Conundrum » The ...

... These worldwide problems are on the slippery slope downward, and the consequences affect all banks. ... Banks are facing major unrecoverable losses. ... blog.technologyevaluation.com/.../blog/2009/01/07/banking-industrys-fair-value-accounting-fva-conundrum/ - 43k - 2009-01-07

Feds Buckle Down on Customer Information Security

by L. Taylor ... All banks, including online banks, will be required to clearly disclose their privacy policy regarding the disclosure of non-public personal information with ... http:/.../Research/ResearchHighlights/Security/2002/02/research_notes/PN_ST_XLT_02_09_02_1.asp - 10k - 2002-02-09 Summary: In an effort to improve the state of consumer privacy, Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision, on January last year announced that they have put together joint guidelines to safegua

ATM Machines Hacked in Moscow

by L. Taylor ... In confirmation to the Moscow Times, Marcel Hoffman, a spokesman for the Federal Association of German Banks, confirmed that hundreds of letters of warning had ... http:/.../Research/ResearchHighlights/Security/1999/10/research_notes/EV_ST_LPT_10_99_1.asp - 10k - 1999-10-01 Summary: Recently Moscow's ATMs have fallen victim to cyberfraud. How does ATM hacking take place? Has it happened in the United States? What can you do to safeguard against ATM hacking?

New Data Triggers for International Supply Chain Finance

by David Gustin ... Determining how much banks would lend against your receivables was once a manual effort; now technology has changed the landscape. ... http:/.../Research/ResearchHighlights/SCM/2005/07/research_notes/EN_SC_XDG_07_08_05_1.asp - 16k - 2005-07-08 Summary: Corporations have drastically changed their global supply chain models over a short period. The market is also in the early stages of migrating to data triggered finance, creating opportunities for banks and logistic companies to develop international supply chain finance solutions.

Congress Acknowledges Outdated Banking Laws

by L. Taylor ... Year 2000 era banking laws. Currently, FDIC policy only "encourages" banks to perform information security audits. If a bank does ... http:/.../Research/ResearchHighlights/Security/1999/10/news_analysis/NA_ST_LPT_10_26_99_2.asp - 7k - 1999-10-26 Summary: Following a previous TEC News Analysis on the security of financial transactions, Congress and the White House have agreed to put into place new legislation for monitoring banking, including on-line banking. New banking laws that are more current than today's Depression Era banking laws need to be crafte

They do it like that in the Balkans—Select and deploy ERP, I ...

... For instance, there is a vibrant banking sector following the bankruptcy of most former domestic banks in the early 2000s, which resulted in the entry of ... blog.technologyevaluation.com/.../ - 53k - 2008-01-04

The Sarbanes-Oxley Act May Be Just the Tip of a Compliance Iceberg

by P.J. Jakovljevic ... Banks and Financial Organizations' Liquidity Issues. However, to further complicate things, many industries have their own inherent regulatory requirements. ... http:/.../Research/ResearchHighlights/ERP/2007/02/research_notes/EV_ER_PJ_02_26_07_1.asp - 23k - 2007-02-26 Summary: The Sarbanes-Oxley Act is not the only government regulation that enterprises must comply with. Several others make it imperative that appropriate enterprise resource planning and financial management systems provide comprehensive sets of financials and analytics capabilities to ensure compliance.

CRM for the Finance and Banking Industry – Part 1 » The TEC ...

... other system. It goes without saying that this was not my best experience dealing with banks, but not the worst either. Actually ... blog.technologyevaluation.com/blog/2009/10/08/crm-for-the-finance-and-banking-industry-–-part-1/ - 42k - 2009-10-08