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Papers On Money & Banking / Corporate Finance
Page 198 of 245

The Bank Secrecy Act Amendments
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This 5 page paper explores changes made to the Bank Secrecy Act as a result of the Patriot Act. Problems with implementing the rules are explored. Included in this paper is an outline and a summary. Bibliography lists 6 sources.
Filename: SA418BSA.rtf

The Banking Crisis in Costa Rica
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This 5 page paper follows the scandal which began in 1994 when the state owned Banco Anglo Costarricense collapsed. Reasons for the fiasco are explored. Bibliography lists 5 sources.
Filename: SA015bnk.rtf

The Banking Crisis of the 1930's
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8 pages. The banking crisis of the 1930's led to the development of federal insurance for deposits which is currently administrered by the Federal Deposit Insurance Corporation. Also discusses the re-opening of the banks and the development of the FDIC.
Filename: JGAbnkcr.wps

The Banking Industry Discovers Hispanics
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A 3 page paper reviewing a 2004 article discussing the new attention that a few banks are giving the fast-growing Hispanic population of the US. Expected to comprise 24% of the total population by 2050, Hispanics already have replaced African Americans as the nation’s largest minority group, and 70% of them have no banking relationships established. A few astute banks are appointing themselves as Hispanic financial educators that also provide banking services, positioning themselves well for the future. Bibliography lists 1 source.
Filename: KSbankHisp.rtf

The Banking Industry in the 1990s: A Marketing Perspective
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This 6 page paper provides an overview of the industry at the time and recommendations regarding what banks could have done to draw customer are made. The Four Ps are discussed. Bibliography lists 2 sources.
Filename: SA315bnk.rtf

The Banking Panics of the 1930s
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This 12 page paper provides an overview of the banking panics. An analysis is included. Information about the Great Depression is also included in a separate section. Bibliography lists 5 sources.
Filename: SA818pan.rtf

The Banking/Brokerage Industry: Past, Present and Future
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30 pages in length. While banks are still the superior factions in the financial system, other financial intermediaries are growing in importance. Banks of course are vital to economic activity because they reallocate money, or credit, from savers who have a temporary surplus of it, to borrowers, who can make better use of it. This paper details the banking industry as regards the products, pricing, deregulation, competition, and the internet’s impact. Bibliography lists 16 sources.
Filename: JGAbnkng.wps

The Bankruptcy of New Century Financial
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This 3 page paper is a critical analysis of why the subprime lender New Century Financial had to file for Chapter 11 bankruptcy in 2007, looking not only at the issues with the market, but the failures on the part of the management that lead to this action being necessary. The bibliography cites 3 sources.
Filename: TEnewcent.rtf

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