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Essays 61 - 90

HIPPA and California Policy

"drastic changes and levels of ambiguity contained in the proposed regulations" would be problematic to implement and compliance v...

Detecting Fraud and an Internal Auditor's Role

business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...

Auditing Process and the External Auditor's Role

appears to be a prevalent theme in almost all of the recently profiled collapses (2002). In other words, even if there are proble...

Gap in Expectations and the UK Auditor's Role

In eight pages this paper discusses the role and position of an auditor in the United Kingdom and the gap that exists between the ...

United Kingdom's Fraud Cases and Accounting Regulatory Authorities

In ten pages this paper examines cases of Wickes BCCI, Maxwell, Guinness, and Barings Bank in a consideration of UK accounting reg...

Case Study on Banking Regulation

In a paper consisting of ten pages such banking industry problems as protecting assets of customers while adhering to regulations ...

California Financial Computing Inc. Marketing Plan

In twelve pages this paper examines a company's need to change the focus of its marketing in a consideration of a marketing plan t...

Overview of Financial Globalization

In eleven pages financial globalization is defined in an overview that considers various regulations, meanings, and weaknesses in ...

Banking Strategy and Regulatory Measures

are directed and by which controls are implemented (Nouy, 2000; p. 3). The benefits of good corporate governance include im...

Changes in The Popularity of Defined Benefit Pension Schemes There has been

a decrease in the use of defined benefit pension schemes and a movement towards defined contributions schemes. This paper looks at...

eBanking and its' Influence on Accounting Information Systems

when undertaking new strategies, regardless of whether this is as an extension to traditional banking services, or as a stand alon...

Do Pure Play Internet Banks Create Value?

This 58 page paper looks at the way in which pure play internet banks, such as First Direct and Egg, may be able to create value. ...

The Independence of the Central Bank

1999). Thus, the central bank is most generally more anti-inflation than democratic governments. There are both advantages and di...

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...

Words of Light a Lasting Memorial to the Wreckage of the Hibernia Bank

capturing for all to see one moment in time that shall never change in the viewer (or readers) mind? To liken Cadavas words to th...

Underlying Premises of the Declaration of Independence

Independences blatant account of the injustices that were perceived and its writers presumptuous statement of intent to seek indep...

Central Banking in England

later addition to the role of central banks. We may expect with this increase in the number of banks and the increase...

Money and Banking as Reported in the Wall Street Journal

center for a variety of reasons -- first, the nations stock market is located there. Second, so are exchanges when it comes to tra...

Comparative Analysis of China and Canada Banking Systems

note operations, but the policy is dictated by government policy. The Receiver General is also an agency of the bank (Bank of Cana...

Bank Analysis Regarding ROE and ROA Differences

In ten pages SunTrust Bank and a sample bank that is unidentified are used to analyze ROA and ROE differences with DuPont Indentit...

ECCB Membership Criteria and Requirements

the bank and other areas. In this respect it may be argued that there is an agreement similar to that seen in the European Union. ...

Free Banking Vs Federal Reserve

and public entities (Flaherty, 2003). However, the charter was not renewed in 1811 (Flaherty, 2003). With the lack of a central b...

HSBC and its’ Environment

political environment (Trice, 1993). The company operates in both a global and a local environment with a good spread, 30....

Toronto Dominion Bank Compensation Policies

This software developer has customized a career development package for the bank that is carried over the banks own intranet. Com...

The World Bank as an Investment Opporunity

This 3 page paper considers the World Bank as an investment opportunity as discussed in the book, World Bank Investments. The writ...

The Historical Roots of the Impetus for the Declaration of Independence

This six page paper traces the impetus for the U.S. Declaration of Independence to the Magna Carta and to the Bible itself. The ...

John Locke's Theories and the Declaration of Independence

Reasonableness of Christianity, An Essay Concerning Toleration, and the Consequences of Lowering of Interest and Raising the Value...

Banking Industry and IT

In five pages this paper considers commercial banking and the contributions of information technology with a discussion of such to...

Global Banking and the Influence of the European Investment Bank

In five pages this paper discusses the European Investment Bank's creation and its international banking role with its European Un...

Banking Industry and Bank One Corporation

In ten pages the banking industry is examined and then Bank One's activities are compared with others in terms of electronic banki...