EXAMINING THE SAS 300 REQUIREMENT FOR EFFECTIVE INTERNAL CONTROL 
.... McConnell and
Banks (
1997) observed that, as fraud "schemes typically are concealed," and can involve both "collusion, which is extremely difficult to detect ....
(3285
13
)
Comparison of Two Federal Reserve Banks
.... trading desk staff also talks with the large money center
banks about their reserve needs and the
banks' plans for meeting them (Open market operations,
1997). ....
(1902
8
)
Banks and the Global Economy
.... of function is due to the universal presence of banking as well as the presence of foreign
banks in different countries (Athanassopoulous, et al,
1997, 2) it ....
(3595
14
)
A Brief Analysis of the History of the Federal Reserve System from ...
.... the turn of the century, the intent was to grant the Fed only one basic tool of monetary policy, the control of discount loans to member
banks (Mishkin
1997). ....
(1275
5
)
Changing Economic Models of Chaebol Capitalism
.... In February,
1997, Moody's lowered the long-term ratings of three Korean
banks -- Korea First Bank, Cho Hung Bank and Korea Exchange Bank because of those ....
(4369
17
)
Indonesia's Financial Crisis of 1997
.... US creditors and investors in Asia-US
banks, pension funds, and investors lost .... the Indonesian debt crisis timeline is shown below: |May (
1997) - Japan hints ....
(985
4
)
Reserve Requirements The article "Fedpoint 45:
.... The Federal Reserve Board stated that lower reserve requirements would enable
banks to give more credit (Fedpoint 45,
1997, p. 4). The current reserve ....
(1448
6
)
FEDERAL RESERVE AND BANK RESERVES T
.... The Bulletin mentions that the Fed does not pay interest on funds deposited by
banks as reserves (pp. 2-3). Schroeder (
1997) says that under the FDIC ....
(1521
6
)
School Violence
.... as a major feature of antisocial behavior in schools, with an estimated 15% engaging in the practice and another 15% of students receiving it (
Banks,
1997). ....
(4968
20
)
Economic Situation in Korea in Late-1997
The economic situation in Korea in late-
1997 did not develop overnight, although .... to a favoured dozen conglomerates the chaebol through the State owned
banks. ....
(3248
13
)
Issue & Impact of FRS Reserve Requirements
.... entities could be squeezed out of credit mar kets altogether, even as the
banks themselves continued as benefici aries of FDIC coverage (Greenspan,
1997, p. 375 ....
(1899
8
)
TECHNOLOGY and the Banking Industry
.... of some of the world's largest
banks to facilitate e-commerce is creating a concept some analysts are calling "Future
Banks" (Kobrin,
1997; Oliver,
1997). ....
(2463
10
)
The Federal Reserve System
.... Federal Reserve does not pay interest on idle reserves,
banks have a vested interest in minimizing the funds subject to reserve requirements (Seibert,
1997, pp ....
(1378
6
)
Banking History
.... and stronger if their governments, supervisors and managers develop a better understanding of how and why
banks get into trouble (The Economist,
1997, p. S7). ....
(2596
10
)
Bank of Tokyo-Mitsubishi, Ltd.
.... Mitsubishi, Ltd., approximates only one-third of the level of return earned by major North American
banks that operate globally (Sapsford & Steiner,
1997, p. A1 ....
(1853
7
)
Banking Regulation and the Glass-Steagall Act of 1933
.... had] eroded the legal walls that bar[red]
banks, securities firms and insurance companies from elbowing into each other's businesses" (Brownstein,
1997, p. A5 ....
(1888
8
)
Currency Crisis in Southeast Asia
.... Jardine Fleming, and he does not intend to imply that there are significant risks in depositing money with
banks not included here (Liebhold,
1997, 7). (From ....
(2172
9
)
Direct Foreign Investment in Switzerland
.... There are 578 companies that Americans have directly invested in, through the auspices if American
banks (Switzerland: Foreign direct investment,
1997). ....
(1751
7
)
Economic Crisis and Thai Economic Security
.... discouraging home buyers and increasing the number of nonperforming loans which reached about $3.1 to $3.8 billion in
1997. Simultaneously, the
banks and real ....
(1814
7
)
Economic Crisis and Thai Economic Security
.... discouraging home buyers and increasing the number of nonperforming loans which reached about $3.1 to $3.8 billion in
1997. Simultaneously, the
banks and real ....
(1843
7
)
Status of Hong Kong
.... "Interesting times: Hong Kong
banks." The Economist (October 1, 1993), 101-102. McGurn, William. Perfidious Albion: The Abandonment of Hong Kong
1997. ....
(1316
5
)
International Banking in Russia
.... is almost certain to become bleaker in coming months" (Hiltzik,
1997, A 1). Hiltzik also points out that Menatep is one of the many Russian
banks whose short ....
(2139
9
)
The Perfect Storm & the Gloucester Fishing Industry
.... burying me...I'm going to die at sea" (Junger,
1997, 140). Tradition pervades Gloucester and the fishing industry that makes its living off of the Grand
Banks. ....
(1157
5
)
Computer Crimonology
.... The early hackers were also, by tradition, law-abiding and generally avoided theft and destruction of any sort" (
Banks,
1997, p. 16). ....
(9875
40
)
Comp Crime First Half
.... The early hackers were also, by tradition, law-abiding and generally avoided theft and destruction of any sort" (
Banks,
1997, p. 16). ....
(7572
30
)
The Asian Financial Crises of 1997: Causes and Lessons
.... Ultimately, the IMF stepped in with a $40 billion dollar bailout, which came with the stipulation that
banks maintain very high ....
1997 Asian Financial Crisis. ....
(385
2
)
East Asia's financial market Collapse
.... nations. For example, in Malaysia, nonperforming loans held by
banks in
1997 were estimated to account for 23% of GNP. Collectively ....
(3291
13
)
Interest Rates and the Stock Market
.... support its own weak growth: "The Japanese economy is in the dumps, the deficit is climbing, and the
banks are still mired in crisis" (Wysocki, Jr.,
1997, p. A2 ....
(2156
9
)
BRIEF ANALYSIS OF MONEY & CAPITAL MARKETS IN THE US
.... that it charges
banks for borrowing from the Federal Reserve and by setting the rate at which
banks borrow from one another (Soderlind & Svensson,
1997). ....
(1474
6
)
THE JAPANESE BANKING INDUSTRY
.... By best estimates, companies and
banks around the world are involved in some 60 trillion dollars (US) worth of financial derivatives (Geer,
1997, 52). ....
(1962
8
)
