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DEPARTMENTS - Law & Regulation - Privacy Under Scrutiny - To keep critical customer information flowing, privacy policies are effectively necessary -- Even if not legally required
Barefoot, Jo Ann S. - In: Banking strategies : management insights in financial … 75 (1999) 6, pp. 6-15
Persistent link: https://www.econbiz.de/10005962719
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Law & Regulation
Barefoot, Jo Ann S. - In: Banking strategies : management insights in financial … 73 (1997) 6, pp. 122-127
Persistent link: https://www.econbiz.de/10005980262
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COMPLIANCE CLINIC-MAILBAG - Understanding the "effects test;" reviewing lending standards
Barefoot, Jo Ann S. - In: ABA banking journal 85 (1993) 10, pp. 30-37
Persistent link: https://www.econbiz.de/10006690351
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Is your front line ready for truth in savings?
Barefoot, Jo Ann S. - In: ABA banking journal 85 (1993) 6, pp. 26
Persistent link: https://www.econbiz.de/10006690436
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How consumer regs can work against consumers
Barefoot, Jo Ann S. - In: ABA banking journal 85 (1993) 4, pp. 26
Persistent link: https://www.econbiz.de/10006690484
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CRA myths and misconceptions: A personal view
Barefoot, Jo Ann S. - In: ABA banking journal 85 (1993) 2, pp. 28
Persistent link: https://www.econbiz.de/10006690538
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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
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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
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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