2003 Feature Index

December

December 29 - Check 21: Change, Benefits...Decisions? By Steven A. Powless
December 22 - Overdraft: Remarks by John M. Floyd Before the Consumer Federation of America's Financial Issues COnference, Washington DC on December 4
December 15 - Federal Deposit Insurance Corporation and Office of Thrift Supervision Report Third Quarter 2003 Earnings
December 8 - Remarks by John D. Hawke Jr., Comptroller of the Currency, Before the ABA
December 1 - Fair and Accurate Credit Transaction Act of 2003 (H.R. 2622)

November 24 - Trend Toward Strategic Investing: ABA and TowerGroup Announce Survey Results
November 17 - Check Clearing for the 21st Century Act, HR 1474, October 28, 2003
November 10 - Managing IT Security Risk, by David Culbertson
November 3 - Legal Issues Associated with Cross-Border Outsourcing Arrangements, Part II, by Scott H. Kimpel and Gerald B. Buechler

October 27 - Legal Issues Associated with Cross-Border Outsourcing Arrangements, Part I, by Scott H. Kimpel and Gerald B. Buechler
October 20 - Posting Checks from Highest to Lowest Dollar Amount, by Jerry G. Sanchez
October 13 - Are Your FmHA Loans Guaranteed? By Blake Rasner & Jim Scamardo
October 6 - The Difference Between a Collateral Audit and a Financial Audit, By Wayne H. Frederick

September 27 - Allowance for Credit Loss, By Pamela Smith Baker, Ph.D., CPA
September 22 - Employer Obligations To Employees Returning from Military Service, by Bob McComas
September 15 - Grant of Security Interest by Borrower to Bank is not a Fraudulent Transfer as a Matter of Law, Part 2, by Patrick J. Neligan
September 8 - Grant of Security Interest by Borrower to Bank is not a Fraudulent Transfer as a Matter of Law, Part 1, by Patrick J. Neligan
September 1 - Enforceability of the Par Value Statute and the Growing Trend of Preemption of State Banking Laws: the Definition of "Customer": Part 3, by Patrick J. Neligan

August 25 - Enforceability of the Par Value Statute and the Growing Trend of Preemption of State Banking Laws, Part 2, by Patrick J. Neligan
August 18 - Enforceability of the Par Value Statute and the Growing Trend of Preemption of State Banking Laws, Part 1, by Patrick J. Neligan
August 11 - ABA Operating Risk Committee Reveals Results from Peer Reporting Consortium
August 4 - Federal Usury Law Aids State Bank to Trump State Usury Laws, by Patrick J. Neligan

June 30 - Banking Customers Still Love Bricks and Mortar, by Dennis Jacobe, PhD.
June 23 - Financial Institution Compliance with the Sarbanes-Oxley Act of 2002, Part II, by Scott H. Kimpel
June 16 - Financial Institution Compliance with the Sarbanes-Oxley Act of 2002, Part I, by Scott H. Kimpel
June 9 - ABA Survey: More Than 40% of Community Bankers Say Websites Brought in New Business
June 2 - FDIC Chairman Sees Trend Toward Improved Commercial Credits

May 26 - Agency Temporaries: What You Need to Know, by Bob McComas
May 19 - EDP Security - Stealing From Banks has never been easier, and the cost of theft has never been higher, by Wayne Barnett
May 12 - Phantom Stock Plans: Golden Handcuffs for Key Employees, by Bob McComas
May 5 - The Convenience of Pre-Authorized ACH Debits, by John A. Williams

April 28 - Survey: Community Banks Optimistic About 2003; Revisiting Corporate Governance Policies in Light of Sarbanes-Oxley; Competitive Threat From Non-Financial Companies such as Wal-Mart Qaudruples
April 21 - The Need to Know: Collateral Verification, Part III, by Wayne H. Frederick
April 14 - The Need to Know: Collateral Verification, Part II, by Wayne H. Frederick
April 7 - The Need to Know: Collateral Verification, Part I, by Wayne H. Frederick

March 31 - Are Overdraft Protection Fees Interest or Finance Charges?
March 24 - What Constitutes Reasonably Equivalent Value, Part II, by Patrick J. Neligan
March 17 - What Constitutes Reasonably Equivalent Value, Part 1, by Patrick J. Neligan
March 10 - Default on a Promissory Note, by Patrick J. Neligan
March 3 - Survey Shows Community Banks Retain Personal Service While Expanding Technology, Products, by American Bankers Association and ABA Banking Journal

February 24 - Banking Industry Vigilant in Maintaining Asset Quality, Say RMA Members
February 17 - Overdraft Priviledge: Service or Burden to Account Holders?, by John M. Floyd
February 10 - The Supremacy of Federal Banking Law, by Patrick J. Neligan
February 3 - The D’Oench Duhme Doctrine, by Patrick J. Neligan

January 27 - No Tolling for Assignee, by Patrick J. Neligan
January 20 - D & O Insurance - Maximizing Protection for the Bank and its Directors, part II, by Judi Kovach
January 13 - D & O Insurance - Maximizing Protection for the Bank and its Directors, part I, by Judi Kovach
January 6 - Lending Climate in America Survey, by Phoenix Management Services

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