TITLE

Check 21 Creates Complexity and Fraud Risk

AUTHOR(S)
Prospero, Humberto
PUB. DATE
April 2005
SOURCE
Bank Technology News;Apr2005 Supplement, p40
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on the impact of the Check 21 Act on the banking industry in the U.S. Catalyst for reducing industrial cost and fraud risk; Reasons for delay in converting to electronic processing; Selection of strategic partner experienced in mission critical payments processing; Content and format of the Image Replacement Document.
ACCESSION #
16846259

 

Related Articles

  • Vendors Develop Anti-Fraud Technologies. K.E.H. // Community Banker;Aug2002, Vol. 11 Issue 8, p50 

    Focuses on the development of anti-fraud technologies by several financial institutions in the U.S. Reliance of banking community on communication; Features of Just in Time Response Solution from Adeptra; Specification of FraduBAN system from Western Payments.

  • Curbing Business Fraud Can Start at Deposit Pact. Kuehner-Hebert, Katie // American Banker;6/10/2003, Vol. 168 Issue 110, p11A 

    According to the Association of Certified Fraud Examiners in Austin, embezzlement and other types of employee fraud cost U.S. businesses about $600 billion a year. Eugene R. Elerding, a partner in the law firm Manatt, Phelps & Phillips LLP in Los Angeles, California recommends that banks'...

  • Financial institutions do their part for security. Ackerman, Ken // Business Journal (Central New York);4/4/2003, Vol. 17 Issue 14, p15 

    Reports on the response of the financial institutions to the implementation of the USA Patriot Act. Transparency in reporting the financial transactions; Prevention of suspicious acts of money laundering; Creation of effective security systems.

  • E-Commerce Disputes: Legislation and Litigation Are the Brave New World. Lunseth II, John B. // Defense Counsel Journal;Jul2001, Vol. 68 Issue 3, p280 

    Presents information on electronic-commerce (e-commerce) disputes in the United States. Expansion of e-commerce; Things about the Internet and e-commerce law that make research different; Copyright issues on litigation; Conclusion.

  • E-commerce directive adopted.  // Credit Management;Aug2000, p9 

    Reports the adoption of an electronic commerce directive by the European Parliament. Coverage of the directive; Discussion on place of establishment of the term; Role of Finance and Leasing Association on the regulation.

  • Electronic commerce now law.  // Credit Management;Aug2000, p12 

    Reports the condition of the Electronic Communications Bill in Great Britain. Account on the immediate effectivity of most aspects of the act; Details on a separate legislation, Regulation of Investigatory Powers Bill; Impact of the bills on the electronic commerce.

  • E-Commerce.  // Export Today;Jan1999, Vol. 15 Issue 1, p6 

    Reports on the European Commission's proposed Internet commerce law aimed at allowing national governments to regulate the online sale of goods and services. Online contracts; Online settlement of disputes.

  • `When in Rome, do as the Romans...' Brady, Teresa // Management Review;Mar98, Vol. 87 Issue 3, p7 

    Advices on international legal issues surrounding commerce online. Steps on how to avoid international legal disputes surrounding Internet commerce.

  • Centralize or Not? That Is the e-Management Question. Costanzo, Chris // American Banker;2/28/2002, Vol. 167 Issue 40, p1 

    Reports the failure of U.S. banks to integrate Internet technology with in financial services of the company. Problems encountered by banking corporations; Apprehensions of corporations over the integration of modern technology on traditional bank managements; Importance of constant...

Share

Read the Article

Courtesy of VIRGINIA BEACH PUBLIC LIBRARY AND SYSTEM

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics