Similar Articles

Browse Main Topics:

Business
Computers & Electronics
Education & Reference
Entertainment & Leisure
Family & Home
Finance & Investment
Health
Internet
Pets & Animals
Science & Technology
Society, Politics & Culture
Sports & Recreation

Similar Articles

OCC Bulletin August 24, 2005	Community Reinvestment Act The revisions to the Community Reinvestment Act regulations, effective September 1, 2005, include a new test -- the community development test -- for intermediate small banks.
OCC Bulletin April 12, 2005	Community Reinvestment Act A joint interim rule for the Community Reinvestment Act (CRA) regulations has been adopted in final form, without change.
OCC Bulletin August 24, 2005	Community Reinvestment Act The final rule revising the Community Reinvestment Act will make key changes to the Office of the Comptroller of the Currency regulations.
OCC Bulletin December 29, 2000	Large Bank Community Reinvestment Act Examinations The guidance, which will be used at all banks examined as large banks, implements the OCC's approach to evaluating a large bank's CRA activities over an "examination cycle"...
OCC Bulletin March 21, 2005	Community Reinvestment Act Notice of Proposed Rulemaking: In response to public comment, the governing agencies are proposing four key changes to the Community Reinvestment Act (CRA) regulations. The comment period ends May 10, 2005.
OCC Bulletin July 3, 2006	Community Reinvestment Act Description: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies A new 2006 list of distressed or underserved nonmetropolitan middle-income geographies in which bank revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as community development is now available.
Knowledge@Wharton	Have Banks, After 25 Years, Made Peace with the Community Reinvestment Act? History and enforcement of the CRA, and how it can be improved.
OCC Bulletin July 30, 2001	Community Reinvestment Act 2001 Interagency Questions and Answers -- a comprehensive interpretation of the Community Reinvestment Act (CRA) regulations...
OCC Bulletin February 22, 2001	Disclosure of CRA Agreements The law requires each party to a covered agreement entered into after November 12, 1999, to disclose the agreement to the appropriate banking agency...
OCC Bulletin July 20, 2004	Community Reinvestment Act Regulations A recent Joint Interim Rule makes no substantive changes in the requirements of the CRA regulations. Instead, it conforms those regulations to changes to several existing standards and regulations.
U.S. Banker November 2010 Kate Davidson	Unfinished Business: Updating CRA Now that Dodd-Frank is in the books, policymakers are turning their attention to updating the 33-year-old law. Some advice: broaden assessment areas and give more weight to business lending.
OCC Bulletin January 22, 2007	Community Reinvestment Act Two separate revisions are made to the CRA regulation in this rulemaking.
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 February 16, 2000	Consumer Credit Reporting Practices An advisory letter to the Chief Executive Officers of financial institutions about consumer credit reporting practices alerts institutions that certain large credit card issuers are no longer reporting customer credit lines and/or high credit balances to the credit bureaus...
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.
Wall Street & Technology November 18, 2005	Stronger Authentication Single-factor authentication is insufficient for online financial services, according to the Federal Financial Institutions Examination Council (FFIEC).
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 February 9, 2006	OCC Bulletin Subject: Community Reinvestment Act Description: Hurricanes Katrina and Rita The Office of the Comptroller of the Currency (OCC) encourages national banks to help meet the financial needs of their customers and their communities.
The Motley Fool March 24, 2011 Gretchen Wilmoth	Investing in Smaller Banking What affects will new regulations have on smaller banks?
OCC Bulletin July 28, 2006	Bank Secrecy Act/Anti-Money Laundering Notification on the release of the revised BSA/AML Examination.
OCC Bulletin	Updated Information Security Booklet The updated booklet addresses changes in technology, risk assessments, mitigation strategies, and regulatory guidance.
Bank Technology News September 2001 Joseph McKendrick	Compliance Gets Complex A changing world brings banks new regulatory challenges...
U.S. Banker November 2007 Karen Krebsbach	CUs Gird for Battle over CRA Rules Recent remarks about whether credit unions and other nonbank lending firms should participate in Community Reinvestment Act requirements have raised the specter of that age-old argument, with credit union representatives solidly on one side and bankers on the other.
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.
AFP eWire January 15, 2007	New Web Resource for Canadian Donors The Canada Revenue Agency has developed a new online resource that provides a wealth of data to donors about registered charities, regulations, donation receipts and tips on wise giving.
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.
OCC Bulletin April 6, 2006	Community Reinvestment Act Description: Interagency Questions and Answers The guidance provides examples of revitalization and stabilization activities in designated disaster areas.
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.
OCC Bulletin July 15, 2004	FFIEC Information Technology Examination Handbook Providing the latest guidance on the outsourcing of technology services and the management of information technology, these booklets from the Federal Financial Institutions Examination Council continue a series of updates for the Council's 1996 Information Systems Examination. Handbook.
The Motley Fool January 16, 2007 Tom Taulli	CRA Rides the M&A Wave The high-end, high-stakes consultant foresees continued growth. Investors, take note.
OCC Bulletin	Community Reinvestment Act: Income Level, Median Family Income U.S. Census and 2006 Department of Housing and Urban Development (HUD) estimated median family incomes for metropolitan statistical areas (MSAs), metropolitan divisions (MDs), and nonmetropolitan portions of each state.
OCC Bulletin May 31, 2000	Community Reinvestment Act 1990 U.S. Census and 2000 Department of Housing and Urban Development (HUD) estimated median family incomes for metropolitan statistical areas (MSA) and non-MSA portions of each state...
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 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.
OCC Bulletin July 27, 2006	Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts.
The Motley Fool June 10, 2005 Matt Thurmond	Like CRA? Be Patient The 40-year-old consulting firm is a solid grower in a good business, but don't jump in just yet.
U.S. Banker June 2010 Alan Kline	A Modest Proposal for Enhancing CRA If ever there was a piece of legislation that deserves to be stopped dead in its tracks it is Rep. Jeb Hensarling's proposal to repeal the Community Reinvestment Act.
OCC Bulletin September 9, 2004	Community Reinvestment Act The U.S. Census data, which are based on 2000 income data, were recently updated to reflect revisions made by the Office of Management and Budget to the definitions and boundaries of MSAs and MDs.
Wall Street & Technology April 14, 2008 Cory Levine	Gartner Offers Financial Institutions Tips to Broaden Client Relationships By helping customers better manage their finances with access to external data, financial institutions can broaden their customer relationships and meet some of their own short-term cost and revenue challenges.
AFP eWire January 8, 2007	Canadian Charitable Sector Continues to Grow As of December 2005, the number of registered charities in Canada, including public and private foundations, numbered 82,243 according to recent data released by the Canada Revenue Agency.
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?
AFP eWire May 2, 2005	Reminder: Canadian Charities Must Use Different Information Return Form in 2005 The Canada Revenue Agency (CRA) is revising Form T30101A, the Registered Charity Information Return, for fiscal periods that began after March 22, 2004.
OCC Bulletin April 20, 2005	Community Reinvestment Act This U.S. Census and 2005 Department of Housing and Urban Development data includes estimated median family incomes for metropolitan statistical areas, metropolitan divisions, and nonmetropolitan portions of each state.
OCC Bulletin July 13, 1999	Community Reinvestment Act Estimates of median family incomes used to determine borrower income levels in Community Reinvestment Act (CRA) performance evaluations.
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.
BusinessWeek February 4, 2010 John Tozzi	How Goldman Profits from Nonprofits Community development groups are helping bankers reduce the risks of lending to small companies.
InsideFlyer August 2009	Loyalty No Longer Taxed in Canada The Canada Revenue Agency (CRA) now says that loyalty points earned while traveling on employer-paid business trips are not taxable.
The Motley Fool September 29, 2005 Stephen D. Simpson	CRAI Sheds Tears Wall Street seems to be overreacting to trimmed guidance from this small consultancy.
AskMen.com October 14, 2002 Donald Morrison	Clean Up Your Credit Report If you're planning on making a major purchase, taking out a loan, or even just applying for a credit card, you're going to need a good credit rating. If you've come to the unpleasant realization that your rating isn't as positive as you had hoped, it's time to start improving it.
AFP eWire May 23, 2005	New Charity Regulations Now in Effect Several new regulatory changes, including a series of new penalties for charities that are in non-compliance with Canada Revenue Agency (CRA) rules, came into force when Bill C-33 received Royal Assent on May 13, 2005.