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    Library: United States (English)  Banking & Capital Markets - 24
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    Description

    Cover of Stay, Move or Stop Stay, move or stop
    (pdf, 259.42 KB)
    16 Jul, 2012 United States

    Registration considerations for a post Dodd-Frank OTC derivatives world

    Cover of 'Performance measurement in the banking industry - post-crisis trends' Performance measurement in the banking industry - post-crisis trends
    (pdf, 450.23 KB)
    16 Jul, 2012 United States

    John Karr, Ernst & Young LLP, discusses how banks have modified their performance improvement processes following the 2008 financial crisis.

    Will Honeymoon Period for CFPB End in 2012 Will Honeymoon Period for CFPB End in 2012
    (pdf, 151.34 KB)
    02 Jul, 2012 United States

    This December 2011 American Banker article discusses the Consumer Financial Protection Bureau (CFPB) and highlights some of the actions.

    Making the UMH a reality Making the unified managed account a reality
    (pdf, 347.06 KB)
    02 Jul, 2012 United States

    This May 2012 whitepaper discusses the unified managed household (UMH) concept as a tool for advisors and bankers to view consolidated household net-worth

    claims management system, claims management, claims management programs, claims management process, claims function Understanding bank operating segment disclosures
    (pdf, 438.20 KB)
    28 Jun, 2012 United States

    John Karr, Ernst & Young LLP, shares his thoughts on the 2010 operating segment disclosures of the 20 largest US public banks by asset.

    FASB, IASB, impairment model, three-bucket approach, banking, banking & capital markets, credit risk management, relative approach, absolute approach, accounting change,  BCM Impairment Survey
    (pdf, 839.31 KB)
    12 Apr, 2012 United States

    US financial institutions weigh in on the new impairment model being developed by the FASB and IASB.

    Publication Cover What defines OTC derivatives readiness
    (pdf, 1.50 MB)
    19 Dec, 2011 United States

    We surveyed financial institutions to understand how they’re preparing for and responding to Dodd-Frank, particularly given the aggressive timelines set by regulators.

    Effectively_leveraging_consumer_complaints_for_competitive_advantage
    (pdf, 1.41 MB)
    25 Oct, 2011 United States

    To better understand organizations' complaint management readiness, we conducted an informal poll of bank executives' perceptions of customer complaint management.

    Dodd-Frank_Wall_Street_Reform_and_Consumer_Protection_Act
    (pdf, 430.11 KB)
    25 Oct, 2011 United States

    The Dodd-Frank Wall Street Reform and Consumer Protection Act: actions internal audit should take today

    Dodd-Frank_Wall_Street_Reform_and_Consumer_Protection_Act
    (pdf, 430.11 KB)
    25 Oct, 2011 United States

    The Dodd-Frank Wall Street Reform and Consumer Protection Act: actions internal audit should take today

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