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Bank Accounting & Finance

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Total result: 228 articles

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Tarp funding: who and why? Summary financial information for a sample ...
October 01, 2009

The Sarbanes-Oxley Act and the U.S. banking industry: the increasing d...
April 01, 2009

Integrating IT in a time of shotgun mergers: legacy connectivity vulne...
April 01, 2009

SEC report to Congress supports use of fair-value accounting: the SEC ...
April 01, 2009

Using customer analytics to improve customer retention: how much shoul...
April 01, 2009

Risk management for remote deposit capture: eliminating the need for i...
April 01, 2009

Litigation related to subprime mortgages: a review of accounting conce...
April 01, 2009

Case study: improving branch profitability and service with data envel...
April 01, 2009

Needed: a new community bank model: profitability is falling; efficien...
February 01, 2009

A CIO's perspective on IT budgeting: small changes in the overall IT b...
February 01, 2009

A compendium of financial crisis tax guidance: the IRS and the Treasur...
February 01, 2009

Global accounting convergence and U.S. financial institutions: the con...
February 01, 2009

The evolution of the finance operating model: CFOs move beyond steward...
February 01, 2009

Controlling risk with a data governance framework: how people, process...
February 01, 2009

The changing landscape for internal auditors in financial institutions...
February 01, 2009

How to quantify and manage liability stickiness: a practical guide for...
February 01, 2009

The regulators' primer on surviving a liquidity crisis: the Basel Comm...
February 01, 2009

Why the market should set credit card interchange fees: an update and ...
October 01, 2008

Fair-value accounting, CDOs and the credit crisis of 2007-2008: comple...
October 01, 2008

Interactive, intelligent information for financial reporting: with XBR...
October 01, 2008

Control lessons from the Societe Generale fraud: what patterns emerge ...
October 01, 2008

Market turmoil: are our models letting us down? Wise risk managers hav...
October 01, 2008

SEC proposals address credit rating agencies, technology and small bus...
October 01, 2008

Will hurricane season spell disaster for the capital markets? What cou...
August 01, 2008

Lessons from the dark side of the credit crunch: for auditors and clie...
August 01, 2008

Has the time for regulatory restructuring arrived? The enormity of the...
August 01, 2008

Profitability reporting as a strategic tool: a quantitative assessment...
August 01, 2008

Integrating compliance risk management into enterprise risk management...
August 01, 2008

Prepayment risk and bank performance in rising and falling interest ra...
August 01, 2008

Defining and using liquidity KRIs: the need to respond quickly to the ...
August 01, 2008

The controls challenge: automation can cut costs and make processes mo...
August 01, 2008

Pozen committee update: conceptual approaches and future consideration...
August 01, 2008

Valuing mortgage-servicing rights under FAS-157: under FAS-157, values...
February 01, 2008

Risky business requires better risk management: an integrated risk per...
February 01, 2008

Consent of the governed: prerequisite for good governance: why managem...
February 01, 2008

Measuring extreme financial risk with power laws.
February 01, 2008

Taking an organizational viewpoint of decision support software.
February 01, 2008

Anti-money-laundering compliance: elements of a successful program.
February 01, 2008

Roundup of SEC activities, including SAB on loan commitments: also: st...
February 01, 2008

Liquidity risk and capital allocations.
February 01, 2008

The CFO's new role in merger revenue synergy: financial teams are play...
August 01, 2007

Developing and implementing an operational loss data collection progra...
August 01, 2007

Financial services companies increase preparedness as transfer pricing...
August 01, 2007

Ways to improve budgeting and forecasting: financial services companie...
August 01, 2007

Capital-based profitability measurement: using capital allocations to ...
August 01, 2007

Communicating with directors via board portals: Web-based corporate bo...
August 01, 2007

Top 10 priorities for internal audit in a changing environment: new re...
August 01, 2007

Trends in business continuity planning: in business continuity plannin...
August 01, 2007

SEC and PCAOB plan to grant relief to smaller companies: in addition t...
August 01, 2007

An examination of mortgage loan servicing rights and fair value accoun...
June 01, 2007

Precursors of nonperforming loans in large domestic banks in the Unite...
June 01, 2007

Successful Sarbanes-Oxley Section 404 strategies for nonaccelerated fi...
June 01, 2007

An index of risk management and value creation: a simple metric integr...
June 01, 2007

SFAS No. 158: a reform of pension liability recognition: what will be ...
June 01, 2007

Banking agencies develop sound risk management practices to address co...
June 01, 2007

Taking scorecards beyond theory: practical techniques for designing an...
April 01, 2007

Preparing for your next ALM exam or audit: review, documentation and m...
April 01, 2007

Best practices for reducing model risk exposure: detailed steps to red...
April 01, 2007

Regulation FD: a refresher and update: the SEC has been active in the ...
April 01, 2007

Integrating risk, compliance and control for efficiency ... and effect...
April 01, 2007

IT automation and integrated compliance: challenges of assuring compli...
April 01, 2007

SEC and banking agencies adopt statement on structured finance transac...
April 01, 2007

FCPA: what it is and why it matters to you: documentation and accounti...
April 01, 2007

Reg AB is here to stay: what does this mean for servicers? New rules c...
February 01, 2007

Three new standards to be implemented in 2007: income taxes and asset ...
February 01, 2007

FASB issues new statement on fair-value measurements: FAS-157 clarifie...
February 01, 2007

Compliance costs in the second year of Sarbanes-Oxley: the evidence fr...
February 01, 2007

Basel II and IA: an update: an overview of capital proposals over the ...
February 01, 2007

Technology risk assessment and mitigation: recent best practices: fram...
February 01, 2007

Enterprise risk management and controls-monitoring automation can redu...
February 01, 2007

Passive vs. active compliance: active compliance mitigates cost, impro...
February 01, 2007

Bank mergers and valuation: an empirical study: a survey of the larges...
December 01, 2006

Tying management information to the front line: how profitability info...
December 01, 2006

Building an antifraud framework: culture, risk assessment and oversigh...
December 01, 2006

Staff accounting bulletin addresses the process of quantifying financi...
December 01, 2006

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