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Sep 23
2009

MAKE YOUR VOICES HEARD IN WASHINGTON

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

If you don't like what's going on in Washington, speak UP!

Sep 23
2009

RISK-BASED PRICING RECONSIDERED, PART 2

Posted by Ed O'Leary in Talking Credit

Second of a two-part look at Loan Risk Pricing

When the dust of today's cleanup clears, what will risk-based pricing look like?
Sep 17
2009

Cutting through the noise

Posted by Andrea Rovira in Untagged 

Combine location intelligence with account data to be more relevant 

Sep 17
2009

RISK-BASED PRICING RECONSIDERED, PART 1

Posted by Ed O'Leary in Talking Credit

First of a two-part look at Loan Risk Pricing

When the dust of today's cleanup clears, what will risk-based pricing look like?
Sep 17
2009

WHO ARE THOSE GUYS? GETTING TO KNOW FATF

Posted by John Byrne in AML Fraud and other things

If you're an AML/BSA officer and you think "FATF" is a new Weight Watchers program, better devour this column
Sep 16
2009

Consumer remote capture begins to ramp up (September 2009)

Posted by Andrea Rovira in Untagged 

It’s still early, but home office usage shows promise
Sep 08
2009

DON'T LOOK NOW, YOU'RE BEING UNDERESTIMATED

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

By government guesses, you're actually underemployed!
Sep 03
2009

Rebuilding bank exec comp means more than compliance (September 3, 2009)

Posted by Andrea Rovira in Untagged 

The one certainty is that executive compensation will change
Sep 03
2009

Housing expansion gains traction (September 3, 2009)

Posted by Andrea Rovira in Untagged 

By Robert T. McGee, Director of Macro Strategy and Research, U.S. Trust and Irene Peters, CFA and Research Assistant
 
One of the most common questions investors ask is: “When will housing bottom?” The answer is: the winter of 2009.
 
Evidence is overwhelming that housing activity bottomed last winter. Building permits, new starts, new homes sales, and existing home sales have all moved

Sep 03
2009

So, what is ubiquity really?

Posted by Dan Fisher in Beyond the Bank

I remember an experiment that I had to do in high school, and to tell you the truth, it was a tough one. Not for what I had to do as much as what I couldn’t do. Our math teacher was trying to convince us of how important numbers really were, but as young adolescents we weren’t buying it! So, he devised a challenge.