Author: United States. General Accounting OfficePublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 68
Book Description
Electronic Banking
Author: United States. General Accounting OfficePublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 68
Book Description
Electronic banking enhancing federal oversight of Internet banking activities : report to the chairman, Committee on Banking and Financial Services, House of Representatives.
Author: Publisher: DIANE Publishing
ISBN: 1428973958
Category :
Languages : en
Pages : 64
Book Description
Electronic Banking
Author: Electronic Banking
Author: United States. General Accounting OfficePublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 60
Book Description
Federal Oversight of Internet Banking
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary PolicyPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 174
Book Description
Electronic Banking
Author: Richard J. HillmanPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 12
Book Description
Electronic Banking
Author: United States. General Accounting OfficePublisher:
ISBN:
Category :
Languages : en
Pages : 60
Book Description
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).
Electronic Banking
Author: Richard J. HillmanPublisher: DIANE Publishing
ISBN: 0788187198
Category :
Languages : en
Pages : 73
Book Description
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.
Electronic Banking
Author: Carl RamirezPublisher: DIANE Publishing
ISBN: 0788179659
Category : Banks and banking
Languages : en
Pages : 55
Book Description
Electronic Banking
Author: United States. General Accounting OfficePublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 60
Book Description