| Similar Articles |
|---|
 |
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
May 10, 2004 |
Risk Management of New, Expanded, or Modified Bank Products and Services The risk management principles in this bulletin outline the expectations of the Office of the Comptroller of the Currency and apply to the introduction of traditional and non-traditional bank products and services, as well as modifications to existing products and services. |
OCC Bulletin
July 1, 2004 |
Embedded Options and Long-Term Interest Rate Risk This bulletin alerts banks to the importance of measuring the cash flow and valuation risks for assets and liabilities with embedded options. |
Bio-IT World
January 12, 2004
Bob Violino |
What's the Problem? Validating computer systems is unavoidable. Here's how to pass FDA inspections while minimizing validation time and cost. |
OCC Bulletin
March 11, 2002 |
Country Risk A recently issued statement describes the elements of an effective country risk management process. These principles will guide examiners when they evaluate the management of country risk in internationally active banks... |
Pharmaceutical Executive
October 1, 2008
Chris Biddle |
Stop the Bleeding Pharmaceutical manufacturers overpay pharmacy benefit managers millions of dollars each year in rebate overpayments. Here's how to stop the leakage. |
Bank Director
2nd Quarter 2010
Glascock & Gaulke |
Are We Covered? 12 Critical Areas Directors Should Question Asking a few key questions ahead of time about IT risk may save enormous headaches later on. |
OCC Bulletin
March 17, 2003 |
Interagency Policy Statement on Internal Audit and Internal Audit Outsourcing Revised guidance on internal audit and its outsourcing |
OCC Bulletin
October 2, 2003 |
FFIEC Information Technology Examination Handbook The Federal Financial Institutions Examination Council has issued updated guidance in three booklets on electronic banking, information technology audit, and the FedLine electronic funds transfer application. |
OCC Bulletin
October 7, 1999 |
Interagency Policy Statement On External Auditing Programs This statement provides unified interagency guidance regarding independent external auditing programs of community banks and savings associations... |
Pharmaceutical Executive
June 1, 2011
Zhang & Dubman |
To Genzyme, Quality Data Depends on Quality Governance The payoff is superior performance in key areas such as clinical trials |
Real Estate Portfolio
Mar/Apr 2002
Ray Milnes |
Audit Committees -- A Perspective on Utilizing Internal Audit Resources A brisk current of regulatory change is sweeping through America's corporate boardrooms aimed at strengthening the independence and effectiveness of corporate audit committees, including those of REITs and other publicly traded real estate companies... |
OCC Bulletin
July 18, 2001 |
Examination Procedures Examination procedures to evaluate compliance with the guidelines to safeguard financial institution customer information... |
OCC Bulletin
July 29, 2002 |
Customer Identification Programs This bulletin transmits a notice of a proposed regulation that requires all banks to implement a customer identification program (CIP) that is appropriate given the bank's size, location, and type of business. |
OCC Bulletin
June 3, 2003 |
Bank Secrecy Act/Anti-Money Laundering (BSA/AML) This bulletin transmits a joint final rule published in the Federal Register on May 9, 2003, that requires all banks to establish procedures to verify the identity of customers. The final rule implements section 326 of the USA PATRIOT Act. |
Global Services
November 7, 2008
Harnett-Bullen et al. |
Knowing the Unknown: The Value of Assumption Management Interestingly enough, the major cause of disagreements between the customers and providers is not talent or skill, but rather assumptions. Putting a governance structure in place ensures a projects success. |
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
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. |
D-Lib
May 2006
Justin Littman |
A Technical Approach and Distributed Model for Validation of Digital Objects This article describes the current technical approach for digital object validation used by the National Digital Newspaper Program, a partnership between the Library of Congress and the National Endowment for the Humanities for the digitization of historical newspapers. |
JavaWorld
September 2000
Brett McLaughlin |
Validation with Java and XML schema, Part 1 While Java provides type safety, it lacks a rich means for setting data constraints. In this series, Brett McLaughlin solves that problem; he looks at why Java alone is insufficient and examines XML schema as a way to set up rich constraints for data used by Java programs... |
Financial Advisor
September 2004
David L. Lawrence |
Finding Profit In Written Policies And Procedures The exercise of writing the procedures for a financial practice can reveal ways to trim the process, refine your workflow systems and make things work better in a practice. Freeing up time and that of employee(s) can save money. |
OCC Bulletin
December 22, 2004 |
Retail Lending: Interim Examination Procedures The procedures address the various risk management and control functions that banks need to manage more diverse and complex portfolios and provide targeted procedures for specific credit functions and types of retail loans. |
JavaWorld
October 2001
Ilirjan Ostrovica |
Facilitate form processing with the Form Processing API 2.0 This introduction to the Form Processing API's newest version explores its most significant improvements: form design in XML format, support for clients other than HTML, enhanced support for various presentation techniques, and validation in field groups. He illustrates those features through an application example implemented with two different presentation techniques -- JSP and XML-XSLT-HTML in a Servlet 2.3 filter. |
New Architect
July 2002
Tim Van Tongeren |
Rest Assured Quality assurance for systems integration |
JavaWorld
December 2000
Brett McLaughlin |
Validation with Java and XML schema, Part 4 Taking validation beyond simple if-then-else structures, XML schemas can provide a better way to validate data in Java applications. You'll parse the XML schema, build up Java representations of the schema's constraints, and learn how to apply those constraints to data in an application... |
OCC Bulletin
October 20, 2003 |
Bank Secrecy Act Examination Procedures The examination procedures allow examiners to tailor the examination scope according to the reliability of the bank's compliance management system and the level of risk assumed by the institution. |
Chemistry World
October 23, 2012
Clive Thompson |
Analytical method validation Handbook of Analytical Validation by Michael Swartz and Ira Krull should be an integral part of drug and biotechnology laboratories for both training staff and for comprehensive advice on how to deal with a very wide range of specific issues relating to AMV. |
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. |
Financial Planning
February 1, 2012
Stephanie Bogan |
Breaking Through Barriers The first few months of a new year is an ideal time for a company founder to make sure the business is ready to climb to the next level of success. |
JavaWorld
April 2002 |
XML documents on the run, Part 3 This final article of a three-part XML document series looks at two pull parsers based on the new Common API for XML Pull Parsing (XMLPull), then wraps up with an XML parser performance showdown. Will the pull challengers defeat the reigning SAX2 champions? |
