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Bank Systems & Technology June 2, 2007 Maria Bruno-Britz	Acquisition Obsession Results In Bank Deposit Growth Deposits have been dropping off at U.S. banks for years. And according to a recent study, there is no one technology or formula that banks can follow to reverse the trend.
Bank Systems & Technology March 7, 2005 Cynthia Ramsaran	Banks Brace for New Antiterrorism Law It is too early to know how financial institutions will be affected and what systems will have to be in place in order for the government to monitor suspicious activity.
Bank Systems & Technology May 8, 2007 Maria Bruno-Britz	For Money Transfers, Going Solo Not the Best Route for Banks A new study says banks are better off teaming up with existing money transmitters to succeed in remittance business.
Bank Systems & Technology September 28, 2007 Maria Bruno-Britz	Transaction Processing Not Enough to Succeed In Commercial Banking Banks will need to move away from the transaction processing model to become the advisers of choice for their corporates.
Bank Systems & Technology May 24, 2007 Maria Bruno-Britz	TowerGroup Report Questions Criticisms of SWIFT Data Subpoenas US subpoenas of global financial messaging service SWIFT represents a larger problem around global data control, especially between the EU and the US.
Bank Technology News March 2007 Glen Fest	Business Banking: Small Banks Beefing Up Commercial Capabilities Four in five community institutions say they will increase tech spending on capabilities such as cash management and imaging to attract corporate banking customers.
Bank Systems & Technology February 21, 2008 Danne Buchanan	Banks Will Face Competition in the RDC Space Third parties that can decouple remote deposit capture from the deposit relationship may pose a threat to banks in the payments space.
OCC Bulletin January 4, 2002	Bank Secrecy Act/Anti-Money Laundering Interim Guidance on Compliance with the USA PATRIOT Act...
Bank Technology News May 2007 Larry Ponemon	Consumer Privacy: Top Banks Must Guard Against Breach of Faith The good news for banks, according to a study, is that most customers trust them with their personal data. The bad news is that one misstep will cost them dearly.
Reason November 2003	Show Us Your Money The USA PATRIOT Act lets the feds spy on your finances. But does it help catch terrorists?
Bank Systems & Technology September 27, 2004 Ivan Schneider	GE Brings SWIFT to Life Corporate treasury seeks automation, information and simplification through adoption of financial messaging standards.
Bank Systems & Technology January 30, 2008 Maria Bruno-Britz	City National Bank Appoints Rodney Banks VP of Commercial Banking Services Rodney Banks, new executive VP and manager of commercial banking services at Los Angeles-based City National Bank, says customer relationship management solutions are more vital now than ever before.
OCC Bulletin February 5, 2002	Bank Secrecy Act/Anti-Money Laundering A proposed rule will affect correspondent accounts for foreign shell banks and recordkeeping and termination of correspondent accounts for foreign banks...
Bank Technology News April 2007 Holly Sraeel	In the U.S., Privacy Isn't Always Convenient, Or Wanted While banks nationwide wrestle to comply with state privacy and breach notification laws, the TJX phenomenon brings the issue of consumer privacy into sharper focus: If Americans are inconvenienced in any way, they'll forgo privacy.
Bank Systems & Technology May 25, 2006 Maria Bruno-Britz	Corporates' Wishes Are Banks' Commands Between industry consolidation and the entrance of new players in the market, banks have their work cut out for them when it comes to serving business customers and meeting their demands.
Bank Systems & Technology July 28, 2006 Katherine Burger	Rude Awakening? It seems that amid the many missteps in the efforts to understand the implications of the 9/11 attacks and prevent future attacks, the banking industry stands apart as a model of competence, responsiveness and appropriate cooperation and compliance.
Bank Technology News November 2001 David Rountree	Taking Care of Customer Data A privacy breach in the banking industry may carry ominous legal ramifications, but they pale in comparison to the effects of a blown reputation...
The Motley Fool January 12, 2007 Dan Caplinger	Go Beyond Banks Credit unions can offer great deals to savers and borrowers alike.
Bank Technology News May 2007 Klosek & Troxclair	Banks Need A Disclosure "Action Plan" Companies from a range of industries have been criticized for sharing customer information in response to governmental demands, in most cases without proving prior notice to the customers whose information is being shared. Here are some suggestions for dealing with this issue.
U.S. Banker August 2001	Credit Unions Get Bum Rap on Privacy Letter to the editor about the article "Credit Unions, Consumers' Friends?"
Bank Technology News November 2006 Glen Fest	Corporate Payments: Easing, Expanding Use of E-Signatures A double digital signature pilot from Citigroup and IdenTrust may prove a turning point in the quest to ease corporate treasury headaches and expand the transaction banking business.
Bank Systems & Technology September 27, 2004	Viva Standards! Proprietary interfaces are out, and common message standards for banks (and their clients) are in.
Salon.com October 4, 2001 Damien Cave	The war on special interests Anti-terrorist fervor has upset the political apple cart: Long-entrenched lobbyists are suddenly being defeated and ignored. But will they soon resurface?
Bank Systems & Technology June 21, 2009 Maria Bruno-Britz	Treasury Services Are Proving to be a Beacon Amid the Dark Economy for Banks With the retail banking industry struggling to stay afloat, banks' treasury services businesses are increasingly proving their worth amid a turbulent economy.
Bank Technology News March 2003 Michael Grebb	Banks dig in along the war's new front line in a high-stakes bid to stop money laundering Renewed federal efforts to stop money laundering and terrorist financing have strapped the banking industry with potentially more paperwork, obligations and record-keeping burdens than at perhaps any time in its history.
Bank Systems & Technology February 1, 2007 Peggy Bresnick Kendler	Show Me the Value Industry association executives speculate on the top challenges, opportunities and trends facing the banking industry in 2007.
Bank Systems & Technology June 1, 2005 Ivan Schneider	If You Can't Beat 'Em, Join 'Em A new bill introduced by a senior member of the House Financial Services Committee would relax regulations for smaller community banks and also reduce their tax liability.
Bank Systems & Technology July 5, 2004 Ivan Schneider	The Price-Tag Mystery Even in a global economy, banking remains local.
Reason October 2006 Cathy Young	Crying 'Treason' The right goes into hysterics over The New York Times: Tensions between the government and the press are nothing new. But it's not every day that an administration's supporters call for executing the editor of a major newspaper.
Bank Technology News October 2007 John F. Gainer	Questions to Ask Before Buying RDC Here are the most important criteria that banks and credit unions should use to select their remote deposit check scanners and support services in order to ensure successful RDC rollout.
Bank Systems & Technology May 4, 2005 Ivan Schneider	Does Money Need a Passport? The U.S. Treasury has been considering the prospect of accessing banks' logs of international money transfers. Certain provisions of the USA PATRIOT Act have made this line of inquiry possible without further legislation, and it's a logical extension of the aims of the Act.
Bank Systems & Technology February 28, 2008 Peggy Bresnick Kendler	Can Remote Deposit Capture Drive Growth? How can banks use remote deposit capture as a competitive differentiator, and can it actually drive growth?
Bank Systems & Technology November 11, 2007 Feig & Bruno-Britz	Shaping the Future From management shakeups at some of the top financial institutions to fallout from the mortgage crisis, big changes are in store for the banking industry in 2008.
Finance & Development December 1, 2006 Christensen et al.	Bankable Assets Africa faces many obstacles in developing financial systems. New markets and institutions need to be able to flourish.
Commercial Investment Real Estate Mar/Apr 2003 Chere LaRose-Senne	Congress Revisits the Issue of Banks Selling and Managing Real Estate Commercial real estate professionals should stay informed on the progress of the Community Choice in Real Estate Act.
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.
Bank Systems & Technology November 19, 2008 Maria Bruno-Britz	News From the Retail Delivery Show: Fiserv Releases Streamlined Online Banking Experience Brookfield, Wis.-based Fiserv has released its latest offering in the online banking space -- a solution designed to streamline the online banking process for consumers and increase revenue opportunities for financial institutions.
Bank Systems & Technology January 3, 2006 Phil Britt	The New Age of Cash Management Business today moves faster than it used to, and progressive companies will not stand by idly while their banks use antiquated treasury services methods. Business customers now demand that their banks provide more functionality through their cash management systems.
FDIC FYI October 3, 2002	FDIC Looks to Research Used in Private Sector for Pricing and Managing Risk Results from a conference exploring how to more closely tie premiums for federal deposit insurance to banks' risk profiles.
The Motley Fool September 23, 2005 Rich Smith	Fools Want to Know, With Digital Insight An interview with CEO Jeff Stiefler on the online banking biz and the company's stock.
Bank Systems & Technology January 1, 2007 Maria Bruno-Britz	Banks Starting to Embrace Concept of Financial Supply Chain Management Financial supply chain management represents a growing opportunity for banks.
CRM December 2015 Leonard Klie	European Union Rejects U.S. Data Privacy Laws Sharing customer data across the pond will get harder
Bank Systems & Technology October 14, 2008 Maria Bruno-Britz	U.S. Govt. Unveils Bank Buy-in Plan Also, Treasury announced it will apply compensation restrictions to the most highly compensated executives down the corporate ladder.
The Motley Fool April 25, 2007 Mary Dalrymple	Hey, Give Me My Money! Fewer check processing sites means that, for consumers, more deposit checks get categorized as "local." That means more of your checks must be deposited under the two-day rule instead of the five-day rule.
FDIC FYI May 18, 2004	An Update on Emerging Issues in Banking Trends in Community Banking... The Declining Number of U.S. Banking Organizations: Will the Trend Continue?... Community Banks: Their Recent Past, Current Performance, and Future Prospects...
Wall Street & Technology February 14, 2006	Small Businesses Big Biz for Banks Capturing small businesses as banking customers will be a top priority for many banks this year, according to a new report.
Bank Director 2nd Quarter 2010 Chris Costanzo	10 Top Technologies for Banking A roundup of the freshest ideas that are changing the technological face of financial services.
Bank Systems & Technology September 30, 2006 Maria Bruno-Britz	Speaking the Same Language Banks are faced with a dilemma around the extent to which they should remain in the payments business.
Wall Street & Technology October 26, 2005	Missed Opportunity Brokerages are missing a cost-effective opportunity to gain new customers and are lagging behind their banking peers by failing to offer online account opening services, according to a study.
Bank Systems & Technology March 27, 2008 Lisa Valentine	The Bank of San Antonio Offers Big-Bank Services With a Small-Bank Touch By relying heavily on outsourcing IT and partnering with technology providers, The Bank of San Antonio offers big bank products and services in a community banking environment.