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Essays 991 - 1020

Changes to the Bank Secrecy Act

altered since the terrorist attacks. The BSA has many provision, mostly related to money laundering. To sum up the gist of the act...

Strategy of Bank of Scotland

projection of an image of value rather than cheap prices or gimmicks. Halifax had already gained attention by gaining a clear En...

Unionization, Ethics, and the First Central Bank of River City

an "information and education" campaign not to join the union. Furthermore, the banks attorney and one member of management came u...

Can the Bundesbank Success Be Duplicated by the ECB? Will the European Central Bank Be Able to Emulate the Success of the Bundesbank?

same professional and achievement as the Bundesbank we need to understand the Bundesbank. and the development that lead t the succ...

Wall Street Journal Articles and Five 2004 Abstracts

traders and it seems to be a good general piece but lacks conviction. Smith, R. (2004, March 9). J.P. Morgan Is Facing Heat O...

Downward Economic Spiral of France and Germany

been able to be used to help control the economy. Experts furthermore point out that even a mild inflation in Germany would...

CSR and PR Public Relations: Corporate Social Responsibility (CSR)

and the customers of The Body Shop, the stakeholders involved are those who not only invest directly in the company but also those...

The Libyan Arab Bank Vs. The Bankers Trust Co.

for the release of their money and for failing to carry out a transaction which had been requested. After much posturing, the co...

Technology and Internet Banking

as the use of passwords have not been sufficient to discourage the hackers. The development of SSL protocols helped increase secur...

Interest Rates and Credit Cards

$29 APR based on consumers credit Premium Wal-Mart MasterCard (from Chase Manhattan Bank) None 10.99% (fxd) Purchases outside of ...

Banking Industry and Marketing

is being considered. Furthermore, many of the functions traditionally associated with banks may be fulfilled by other finical inst...

Five Case Studies of Various Organizations

and measures may have been taken sooner without the need to apply to the government to restrict trade with the use of trade tariff...

Assessment of Credit Risks by Commercial Banking and CAPM Use

as the market as a whole. The risk of any investment is usually measured in terms of the beta, the greater the...

Japan's Commercial Environment

have fallen and the general performance of the economy. In 2001 the GDP was $4,146.30 billion, in 1997 this was $4,200.00 billion,...

Goldman Sachs, UBS, and Technology

argued to be the potential source of a competitive disadvantage. However, information technology, although a single phrase can enc...

U.S. Bancorp, Goldman Sachs, and Uses of Technology

also building for the future. Current Issues and Trends Today, office automation and the use of Internet and Intranet appli...

Banking Industry and Acquisitions, Mergers, and Diversification

a survey that was undertaken by Grant Thornton, of 518 community banks, it was found that the ability to find new sources of reven...

Customer Satisfaction and Banks

The fundamental objective of services marketing is to "design, deliver and communicate a superior value proposition to your servic...

Future Business and Technology

be initially heard by the bank manager, but a loan servicing officer may have to assess credit information and other variables bef...

Tao Principles Applied to the World Bank

billion (Capital goes global, 1997). That trend slowed some after the advent of the Asian currency crisis in 1997, but it slowly ...

UBS Investment Ban, Goldman Sachs, and Implementation of Technology

also building for the future. Current Issues and Trends Today, office automation and the use of Internet and Intranet appli...

U.S. and Argentina Banking Systems

with - or rather resisting - International Monetary Fund (IMF) requirements for gaining loans from that source, but preferred to r...

Banking Industry and Information Systems

culture to support effective marketing, sales, and service processes. CRM applications can enable effective Customer Relationship ...

Gramm Leach Bliley Act and Banking Regulation

In this provision, we see one answer to our question - namely, that the Fed needs to keep an eye on potential holding companies to...

Comparing the Economic Depressions Between the US and Japan

which monetary policy doesnt work because interest rates are as low as theyre going to go (without going below zero) (Krugman, 199...

Contemporary Society and Banking's Role

In this paper, well examine the role of the banker (all types of bankers as well, including investment bankers). Once weve defined...

U.S. Era of Free Banking

when the bankers there allegedly established free banks in hard-to-reach locations - locations "where the wildcats roamed" (Dwyer,...

LCD and the Roles Played by the IMF and World Bank

of the IMF and the World Bank was to encourage stability in the world economy and international affairs, with a commercial aim to ...

US Banking Industry and Technology

view of the financial services sector has been related to changes in the economy since the end of World War II. But in recent yea...

Interest, Securities, and the Federal Reserve Bank

to manage money supply growth. Using the option to buy and sell securities allows the Fed to "offset or support seasonal or intern...