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U.S. Banker October 2009 Hal Tilbury	Teller Flow at the Heart of Capture's ROI In making the move to remote deposit capture it is critical that banks keep an open mind and seriously consider item capture at the teller workstation.
Bank Technology News May 2003 Robert Kapler	Getting Serious About Check 21 Banks rev up technology as legislation gets closer
Bank Systems & Technology December 1, 2005 Maria Bruno-Britz	Check 21: Evolution, Not Revolution Originally hailed by legislators as ushering in a new era of banking, it seems the reality of Check 21 is a bit less lofty than they anticipated - so far, at least.
Bank Systems & Technology April 21, 2008 Maria Bruno-Britz	Fiserv to Help Banks In Check 21 Transition Financial institutions can be helped to bridge the gap between the legacy world of paper checks and the mass migration toward electronic delivery of check images.
Bank Technology News July 2008 Michael Sisk	Imaging Technology Branches Out The ability to convert paper checks to electronic images for processing, transmission and presentment since the Check 21 Act went into effect in 2004 has created opportunities and headaches for banks large and small.
Bank Technology News March 2010 John Adams	3. Hampden's Tellers Capture Images, Savings While most banks still turn a cold shoulder to teller capture, Hampden Bank is a happy contrarian.
Bank Technology News October 2008 Anthony Jabbour	For Cost Cuts BPO and SaaS Still Deliver Banks are constantly looking for ways to dramatically reduce their IT costs; some banks have already launched programs targeted at cost reductions in the range of 50 percent.
Bank Systems & Technology November 4, 2003 Greg MacSweeney	Check 21 May Push EBPP over the Hump Check imaging may be the service that pushes EBPP beyond the tipping point to mass adoption.
Bank Systems & Technology November 11, 2007 Peggy Bresnick Kendler	Online Account Opening Provides Myriad Benefits to Retail Banks From processing efficiencies to high customer satisfaction and competitive differentiation, online account opening can help banks improve customer acquisition and profitability. But it needs to be done right.
Bank Technology News July 2004 John Adams	Perks Beyond Compliance Will Cost $$$ The Check 21 legislation promises to save lots of money for banks over the long haul, since it opens up the possibility of labor-saving automation in check processing. But in the short-term, it could also cost a bundle.
U.S. Banker June 2003 Robert Kapler	Getting Serious About Check 21-Finally The average check is handled 12 times, so check image technology could sharply reduce error rates. But choosing a system depends on a bank's specific needs.
Bank Technology News March 2009 Mike Fenton	It's Time For Check Fraud Detection 2.0 Banks, financial institutions, and retailers, now more than ever, need to make use of all mechanisms available to stop fraud before it happens.
Bank Technology News September 2009 Mike Scheuerman	Outsource the Small Stuff Small financial institutions typically struggle with their IT infrastructure. Often, the answer is outsourcing.
Managed Care May 2002 Melanie Brody	Insurers Obligated To Fight Money-Laundering Schemes Federal antiterrorist legislation enacted last October requires that health insurance companies, along with an array of other financial institutions, should have adopted and implemented programs to combat money laundering by April 24, 2002
Bank Systems & Technology August 31, 2004 Cynthia Ramsaran	A Brave New World As banks prepare for the final push toward Check 21, they must overcome several roadblocks to succeed in the electronic age.
Bank Systems & Technology August 25, 2010 Penny Crosman	Fiserv Rolls Out Mobile Deposit Capture The OEM Mitek check image capture system will let bank customers deposit checks through their cell phones.
Bank Technology News May 2009 Mike Reagan	Time is Now For Payments Convergence Payments account for as much as a third of commercial bank revenue, and that makes one message clear: The payments business is directly influential to the bottom line.
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 Technology News April 2009 Rebecca Sausner	Insider Fraud Swells as Banks Suffer These kind of losses go straight to the bottom line, so it's not surprising that despite the recession, banks are continuing to spend on fraud detection.
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 February 1, 2007 Nancy Atkinson	Aite Group: Wholesale Payments to Become More Electronified in 2007 In 2007, the B2B or wholesale payments industry will show greater movement toward e-payments this year. Financial institutions and the vendors that support them will concentrate on three key opportunities.
Bank Technology News June 1, 2008 Glen Fest	As Fed Hurries Up, Banks Catch-Up Despite major gains in image clearing in the past year only 60 percent of U.S. institutions are capable of receiving images.
Bank Systems & Technology December 23, 2008 Mike Fenton	2009 Bank Tech Forecast: Banks Must Become Proactive to Stop Fraud Despite the steady decline in the number of checks written over the past few years, check fraud continues to be a major concern for banks and retailers.
Bank Systems & Technology January 7, 2005	Product Showcase New products in the banking world: Payments... Transaction Processing... Online Banking... etc.
HRO Today Jul/Aug 2008 Paul Davies	Passing on Tribal Knowledge Knowledge transfer should be a pivotal competency of HRO providers. Still, guard against HR administrator incapable of thought beyond going off a script.
Bank Systems & Technology January 29, 2005	Blue Skies Tech 2005 Business Forecast: Top banking industry leaders weigh in on how technology will impact their business.
Bank Technology News January 2007 Glen Fest	Remote Deposit Capture: RDC's Results Go Way Beyond Expense Cuts Hooking a client up with a remote check scanner can shave expenses and grow deposits. But there are also less obvious impacts on operations, product development and risks.
U.S. Banker June 2009 Rebecca Sausner	On the Hunt to Catch the Thief Within As employees and criminals alike react to the financial pressure of the recession. bank fraud is going up dramatically.
Bank Systems & Technology February 1, 2007 Craig Vaream	Electronification Is the Future In the coming year, it is clear that electronification will be the path to payments prosperity for both corporates and financial institutions alike.
Finance & Development March 1, 2002 Roumeen Islam	Institutions to Support Markets To spur growth and reduce poverty, poor countries will need efficient formal and informal institutions that support market activity. A major World Bank study offers insights into how such institutions may be developed...
U.S. Banker February 2010 Louis Hernandez	Six Ways to Attract and Retain Small Businesses Many healthy small businesses have had their credit lines cut even though there is no real change in risk for that business. At the same time, however, banks do not need to focus solely on credit.
Bank Technology News June 1, 2008 Rebecca Sausner	SocGen Loss Lights a Fire Under Execs Financial services firms around the globe are now scrambling to examine their employee fraud detection processes and practices, and turning to the handful of tech vendors in the space to bring them up to speed.
OCC Bulletin May 25, 2001	Privacy of Consumer Financial Information: 12 CFR 40 The Federal Financial Institutions Examination Council has approved uniform examination procedures to verify compliance with the implementing Privacy of Consumer Financial Information rules...
Bank Systems & Technology November 16, 2008 Peggy Bresnick Kendler	Jack Henry Launches Leasing Program for Remote Deposit Capture Check Scanners This new leasing option enables financial institutions to provide merchants with check scanners starting at $15 a month.
CAUSE/EFFECT Vol 22 Num 4 1999 Jack McCredie and Dan Updegrove	Enterprise System Implementations: Lessons from the Trenches In recent years many colleges and universities have undertaken large-scale administrative software initiatives. Some are considered great successes; others, less so. We have compiled a set of practical guidelines for those who are in the midst of, or about to undertake, such initiatives.
Bank Systems & Technology October 23, 2008 Peggy Bresnick Kendler	Kodak Rolls Out Web-Based Check Deposit Service Kodak has rolled out Rapid Capture Solutions, which enables banks to offer remote deposit capture services to small and mid-sized businesses.
Bank Technology News August 2007 Glen Fest	Remote Capture: Banks Go with Slo-Mo Intro To Remote Deposit Service Banks worried about how clients handle paper are treading softly in setting up remote capture installations. But they're still carrying great expectations for the enterprise.
Bank Technology News August 2007 David Foss	Remote Capture Is Big For Biz One of the most significant recent events in banking is the rise of remote deposit and merchant capture technologies.
Finance & Development December 1, 2000 Saleh M. Nsouli	Capacity Building in Africa: The Role of International Financial Institutions This article reviews the evidence on the importance of domestic institutions for economic growth and examines the role of international financial institutions, and particularly the IMF and its training, in capacity building in Africa.
OCC Bulletin May 19, 2004	Complex Structured Finance Transaction Notice of joint statement with request for public comment on the attached interagency statement concerning the complex structured finance activities of financial institutions.
Bank Technology News December 2002 Glen Fest	Picking Up An Expensive Check The proposed Check Clearing for the 21st Century Act, or Check 21, will be costly, especially for community banks.
Bank Technology News April 1, 2008 Joe Sowerby	ID-Theft Fears Keep Clients Off the Web Adoption of online banking is increasing, but not nearly at the rate of broadband adoption. The main reason: fear of online identity fraud.
Bank Systems & Technology January 29, 2005 Walker & Dunay	Time to Digitize Few organizations have actually institutionalized business processes through a software infrastructure, instead relying on people to figure it out.
Bank Systems & Technology November 20, 2008 Parker & Pitchenik	Banks Must Aggregate Risk Management Efforts Now banks and investment houses have no choice but to raise their ability to capture, analyze and act on risk information across the organization.
OCC Bulletin February 3, 2006 Emory W. Rushton	Hurricane Katrina: Guidance to Examiners This issuance transmits guidance regarding supervisory practices to be followed in assessing the financial condition of financial institutions directly affected by Hurricane Katrina.
Bank Technology News January 2007 Vijay Balakrishnan	Crossing the Check Image Chasm There is a sea change in payment processing, and it possesses all the attributes of an intriguing riddle.
Bank Technology News May 2011 Clara Shih	5-Step Social Media Plan With more than 800 million active users across Facebook, LinkedIn, and Twitter, social media cannot be ignored. Financial institutions must adapt or face mass customer migration.
Bank Systems & Technology August 24, 2006 Nancy Feig	BITS Releases Insider Fraud Database BITS, a nonprofit consortium of 100 of the largest U.S. financial institutions, released its own insider fraud prevention service, which consists of a list of former financial institution employees who have compromised consumer information and/or knowingly caused financial losses.
Insurance & Technology June 16, 2004 Eric Miller	BPO With Confidence Early outsourcing initiatives focused on IT development, while many companies are now considering business process outsourcing. The shift comes with a strategic focus on improving business and strengthening core competencies.
Bank Systems & Technology February 1, 2007 Art Gillis	2007: In Your Dreams This author has been telling it like it is in the banking technology industry for 36 years. Here, he offers his unique outlook for 2007.