Search Results - person:"Barefoot, Jo Ann S." - EconBiz

COMPLIANCE CLINIC - Compliance meets ERM - Community banks know they need better risk monitoring, but don't know where to start. The author presents a practical, seven-step approac...

Barefoot, Jo Ann S. - In: ABA banking journal 99 (2007) 10, pp. 71

Persistent link: https://www.econbiz.de/10007869436

Compliance Clinic - New risk profile - The flap over bounce protection, typified by the coverage by The New York Times, demonstrates clearly the new breed of compliance risks banks...

Barefoot, Jo Ann S. - In: ABA banking journal 95 (2003) 4, pp. 67

Persistent link: https://www.econbiz.de/10006651154

RISK MANAGEMENT - Anne Rivers tries the high wire - In this third tale of Anne Rivers, the compliance-challenged banker, regular Compliance Clinic columnist Barefoot tempts her her...

Barefoot, Jo Ann S. - In: ABA banking journal 95 (2003) 1, pp. 34-39

Persistent link: https://www.econbiz.de/10006652123

Compliance Clinic - What can you learn from Enron? Flouting rules unintentionally is more the norm in business than intentional scheming. How can you make absolutely sure your bank...

Barefoot, Jo Ann S. - In: ABA banking journal 94 (2002) 8, pp. 49-54

Persistent link: https://www.econbiz.de/10006654038

Compliance Clinic - Making "best practices" Household's words - Beset by lawsuits and negative publicity over subprime lending, Household International adopts new "best practices"...

Barefoot, Jo Ann S. - In: ABA banking journal 94 (2002) 5, pp. 59-66

Persistent link: https://www.econbiz.de/10006654771

DEPARTMENTS - Compliance Clinic - All's quiet on the fair-lending front ... or is it? - So far, fair lending has had a low profile in the Bush administration. But the matter could...

Barefoot, Jo Ann S. - In: ABA banking journal 94 (2002) 3, pp. 63

Persistent link: https://www.econbiz.de/10006655560

FEATURES - COVER REPORT: THE MONEY WAR - Anne Rivers goes to war - Our fictional lending officer, Anne Rivers, fresh from wrestling with Truth in Lending troubles in June, returns...

Barefoot, Jo Ann S. - In: ABA banking journal 94 (2002) 1, pp. 26-33

Persistent link: https://www.econbiz.de/10006655952

FEATURES - SPECIAL COMPLIANCE SECTION: A TiL tale - The banker, the examiner, and the restitution order - Anne Rivers knew that the new compliance examiner planned to stick it to h...

Barefoot, Jo Ann S. - In: ABA banking journal 93 (2001) 6, pp. 47-55

Persistent link: https://www.econbiz.de/10006658661

Compliance Clinic - It's time to take away your compliance officer's extra hats. There are several options to consider.

Barefoot, Jo Ann S. - In: ABA banking journal 93 (2001) 1, pp. 57-59

Persistent link: https://www.econbiz.de/10006660142

FEATURES - COVER STORY - How election 2000 could affect your bank - Whether the next president is a Democrat or Republican, expect incremental rather than dramatic revisions to the...

Barefoot, Jo Ann S. - In: ABA banking journal 92 (2000) 10, pp. 18-28

Persistent link: https://www.econbiz.de/10006661263

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