Download or read book Electronic banking enhancing federal oversight of Internet banking activities report to the chairman Committee on Banking and Financial Services House of Representatives written by and published by DIANE Publishing. This book was released on with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Electronic Banking written by United States. General Accounting Office and published by . This book was released on 1999 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Electronic Banking written by Richard J. Hillman and published by DIANE Publishing. This book was released on 2000-04 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discusses federal oversight of depository institutions' Internet banking activities. The objectives of this report are to (1) describe the risks posed by Internet banking & the extent of any industrywide Internet banking-related problems, (2) assess the methods used by regulators to track depository institutions' plans to provide Internet banking services, (3) determine how regulators examined Internet banking activities, & (4) determine the extent to which regulators examined firms providing Internet banking support services to depository institutions.

Download or read book Federal Oversight of Internet Banking written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy and published by . This book was released on 2000 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Electronic Banking written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-02 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: GGD-99-91 Electronic Banking: Enhancing Federal Oversight of Internet Banking Activities

Download or read book Electronic Banking written by Richard J. Hillman and published by . This book was released on 1999 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Electronic Banking written by United States. General Accounting Office and published by . This book was released on 1999 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book FEDERAL OVERSIGHT OF INTERNET BANKING HRG NO 106 35 COM ON BANKING FINANCIAL SERVICES U S HOR 106TH CONG 1ST SESS AUG written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 2000* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Electronic Banking written by and published by . This book was released on 1999 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Federal Oversight of Internet Banking written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy and published by . This book was released on 2000 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Electronic Banking written by and published by . This book was released on 1999 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Electronic Banking written by United States. General Accounting Office and published by . This book was released on 1999 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: Internet banking heightens traditional banking risks. GAO's review of 81 examinations found that 44 percent of the depository institutions examined had not completely implemented risk-management steps that regulators said are needed to limit on-line banking risks. Shortcomings included some institutions' lack of approval of strategic plans by their board of directors and a lack of policies and procedures at some institutions for Internet banking operations. However, too few examinations had been done at the time of GAO's review to identify the extent of any industrywide Internet banking-related problems. Regulators attributed the limited number of examinations to a diversion of examiners to deal with the Year 2000 computer problems and to the limited number of examiners with expertise in information systems. GAO found that some regulators could use more systematic methods for identifying institutions' plans for new Internet banking systems and maintaining this information centrally. GAO also found variations in the supervisory approaches the regulators followed to help ensure that institutions mitigate the risks posed by Internet banking. Finally, GAO found that the five regulators are beginning to work together to study third-party firms providing Internet banking support services. GAO summarized this report in testimony before Congress; see: Electronic Banking: Enhancing Federal Oversight of Internet Banking Activities, by Richard J. Hillman, Associate Director for Financial Institutions and Markets Issues, before the Subcommittee on Domestic and International Monetary Policy, House Committee on Banking and Financial Services. GAO/T-GGD-99-152, Aug. 3 (25 pages).

Download or read book Federal Oversight of Internet Banking written by Spencer Bachus and published by . This book was released on 2001-07-01 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: Witnesses include: Catherine A. Allen, CEO, BITS, The Technology Group of The Financial Services Roundtable; Peter A. Browne, Senior V.P. & Division Head, First Union Corp.; Richard J. Hillman, Associate Director, Financial Institutions & Markets Issues, General Government Division, General Accounting Office, GAO, accompanied by Kane Wong, Assistant Director, San Francisco Regional Office; Stephen R. Katz, Chief Information Security Officer, Citigroup; & Michael H. Vaughn, Executive V.P., SBS Corporation, Birmingham, AL.

Download or read book ELECTRONIC BANKING ENHANCING FEDERAL OVERSIGHT OF INTERNET BANKING ACTIVITIES 162537 U S GAO AUGUST 3 1999 written by and published by . This book was released on 2000 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Internet Banking and the Law in Europe written by Apostolos Ath. Gkoutzinis and published by Cambridge University Press. This book was released on 2006-11-02 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt: The European Union has long sought to create a single financial area across Europe where consumers in one country benefit from financial markets and activities in other countries. With the emergence of the Internet as a platform for the provision of online banking services, the creation of a pan-European market for banking services appeared a realistic proposition. In practice, however, this has not happened. This book asks why and argues that the creation of banking markets via the Internet relies on both available technologies and appropriate laws and regulations. The institutional and legal framework for online banking services in the single European market are examined, as is the level of legal harmonization achieved in the UK, France and Germany under the influence of the EU Directives pertaining to online banking activities.

Download or read book Electronic banking experiences reported by banks in implementing online banking report to the Chairman Committee on Banking and Financial Services House of Representatives written by and published by DIANE Publishing. This book was released on with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Federal Reserve System Purposes and Functions written by Board of Governors of the Federal Reserve System and published by . This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.