Nonfiction » Business & Economics » Banks & banking

Your Worst Enemy
Series: Legal Books, Book 2. Price: Free! Words: 73,030. Language: Commonwealth English. Published: February 2, 2013. Categories: Nonfiction » Business & Economics » Banks & banking
This book is about the scandalous way defaulters are treated by their banksters (your worst enemy) once they fall on hard times and cannot pay their installments anymore. There are many legal rights which offer good protection against this abuse and this book explains them all in clear non-legalese English. Based on cases he dealt with in the past 15 years this is not fiction.
The Socialist Myth of the Greedy Banker
Price: Free! Words: 6,620. Language: English. Published: March 12, 2014. Categories: Nonfiction » Business & Economics » Banks & banking
(2.50 from 2 reviews)
The essay explains why private banks and the private sector in general have nothing to do with the current economic crisis, which was 100% the result of government policies in Europe, U.S.A, and China. Moreover the interconnection between private and central banks is explained. This is the first part of a series, with "The Socialist Myth of Economic Bubbles" following.
Introduction to Bank Recapitalization
Price: Free! Words: 2,610. Language: English. Published: May 12, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Economics
Banking crises. What they are and what can be done about them. A non techical presentation for the general reader.
Pirate Trials: Dastardly Deeds & Last Words
Series: Pirate Trials, Book 1. Price: Free! Words: 47,310. Language: English. Published: February 25, 2013 by Ken Rossignol. Categories: Nonfiction » True Crime » Murder, Nonfiction » Business & Economics » Banks & banking
Some of the most bloodthirsty pirates in the world were brought to justice and held over for trial in Scotland, England and the United States . These trials detail their dastardly deeds with startling testimony of those who were there and lived to be able to testify in person.
What Most People Don't Know About Money & The Fed
Series: What Most People Don't Know..., Book 3. Price: $0.99 USD. Words: 3,580. Language: American English. Published: January 12, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » History » War
A short nonfiction book about the origins of money and The Federal Reserve System and its part in WWI, The Great Depression, WWII, the Korean War, the Vietnam War, and both Gulf Wars, as well as the income tax, national debt, inflation, fractional reserve banking, recessions, and the financial collapse of 2008.
Understanding Risk Management and Compliance, What Is Different After Monday, April 21, 2014
Price: $0.99 USD. Words: 42,830. Language: English. Published: April 17, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Business Law
We have a great paper today, the Peer Review of Germany from the Financial Stability Board (FSB). It is a good opportunity to evaluate the dramatic changes in Europe. We read: "An important development impacting banking supervision in Germany will be the commencement of the Single Supervisory Mechanism (SSM) on 4 November 2014. On this date, primary responsibility for the supervision ...
Understanding Basel III, What is Different After December 2013
Series: Understanding Basel III, Book 10. Price: $0.99 USD. Words: 51,880. Language: English. Published: December 28, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
There are so many different opinions about the role of the leverage ratio after the crisis. In UK, The Chancellor of the Exchequer, George Osborne, has requested that the Financial Policy Committee conducts a review into the role for the leverage ratio within the capital framework for UK banks. The letters between the Chancellor and the Governor of the Bank of England ...
Missing Money; Research and Recovery of ACH Direct Deposit
Price: $0.99 USD. Words: 13,710. Language: English. Published: August 23, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Education and Study Guides » Finance
Missing your Direct Deposit paycheck, Social Security, or IRS Tax Refund? Explore strategies for locating missing ACH payments including who to call and what information to obtain. Discuss common ACH errors and who may have caused them. Learn insider tips on how to get financial institutions and the government to work for you to locate and recover your missing money!
Understanding Basel III, What is different after June 2013
Series: Understanding Basel III, Book 4. Price: $0.99 USD. Words: 73,980. Language: English. Published: June 22, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Law » Banking
His speech is interesting. We can even find more about meritocracy: "A meritocracy is a system in which the people who are the luckiest in their health and genetic endowment; luckiest in terms of family support, encouragement, and, probably, income; luckiest in their educational and career opportunities; and luckiest in so many other ways difficult to enumerate—these are the folks who reap...
Understanding Risk Management and Compliance, What Is Different After Monday, April 14, 2014
Series: Understanding Risk Management and Compliance, Book 49. Price: $0.99 USD. Words: 33,270. Language: English. Published: April 12, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
Have you ever met any misguided computer experts? I certainly have, and it looks like (SEC Chair) Mary Jo White has also met some. Otherwise, why would she start her Opening Statement (at SEC Roundtable on Cybersecurity) discussing about them? I loved her comment: "Cybersecurity threats come from many sources: criminal and hired hackers, terrorists, state-sponsored intruders, and ...
Understanding Basel III, What is Different After January 2014
Series: Understanding Basel III, Book 11. Price: $0.99 USD. Words: 78,630. Language: English. Published: January 28, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
Risk management and compliance: A game that you never get bored of... There are so many surprises and inconsistencies. I have spent considerable time trying to understand better the European EMIR (Regulation No 648/2012), and how it affects the implementation of the Basel III / CRD IV, Solvency II and the Dodd Frank Act. I am very surprised! EMIR is based on Basel 2 (no, not Basel 3).
Understanding Risk Management and Compliance, What is Different After Monday, January 20, 2014
Series: Understanding Risk Management and Compliance, Book 37. Price: $0.99 USD. Words: 37,990. Language: English. Published: January 20, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
I am a collector of national discretions. International banking standards always have the objective to develop a level playing field in a harmonized business and financial services environment. But ... The same countries that speak about harmonization, put in place "options" and "national discretions" to ... make a difference for these countries. Today we will discuss ...
Understanding Basel III, What Is Different After June 2014
Series: Understanding Basel III, Book 13. Price: $0.99 USD. Words: 33,570. Language: English. Published: June 29, 2014. Categories: Nonfiction » Business & Economics » Banks & banking
What is a weak bank? We have an interesting definition in the “Supervisory guidelines for identifying and dealing with weak banks”, issued for comment by 19 September 2014, from the Basel Committee on Banking Supervision: “A weak bank is one whose liquidity or solvency is impaired or will soon be impaired unless there is a major improvement in its financial resources ...
Understanding Risk Management and Compliance, What is Different After Monday, December 30, 2013
Series: Understanding Risk Management and Compliance, Book 35. Price: $0.99 USD. Words: 30,970. Language: English. Published: December 28, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
"It is noted that the three principles with the lowest reported compliance were: Principle 2 (data architecture/IT infrastructure), Principle 6 (adaptability) and Principle 3 (accuracy/integrity) Nearly half of banks reported material non- compliance on these principles. Indeed, many banks are facing difficulties in establishing strong data aggregation governance ...
Understanding Sarbanes-Oxley, What Is Different After July 2013
Series: Understanding Sarbanes-Oxley, Book 4. Price: $0.99 USD. Words: 41,220. Language: English. Published: July 20, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Education and Study Guides » Study guides - Business
"Users log in, are dropped into a UNIX shell, and have all of the powers of multi-processor UNIX workstations at their disposal. We have users writing C++ code, AWK scripts, and PYTHON modules; each customizing their analyses to the specific task at hand, sharing scripts, and collaboratively building larger processes." This is interesting! Who said that? Gregg E. Berman, Associate Director ...
Understanding Risk Management and Compliance, What is Different After Monday, January 27, 2014
Series: Understanding Risk Management and Compliance, Book 38. Price: $0.99 USD. Words: 33,620. Language: English. Published: January 24, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
Risk management and compliance: A game that you never get bored of... There are so many surprises and inconsistencies. I have spent considerable time trying to understand better the European EMIR (Regulation No 648/2012), and how it affects the implementation of the Basel III / CRD IV, Solvency II and the Dodd Frank Act. I am very surprised! EMIR is based on Basel 2 (no, not Basel 3) ...
Understanding Risk Management and Compliance, What is Different After Monday January 13, 2014
Series: Understanding Risk Management and Compliance, Book 36. Price: $0.99 USD. Words: 52,180. Language: English. Published: January 12, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
It is always interesting when Americans discuss European laws and regulations. This time, the U.S. Department of the Treasury's Federal Insurance Office (FIO) submitted to Congress a report on how to modernize and improve the system of insurance regulation in the United States. It covers some interesting parts of the Solvency II directive of the European Union: "Solvency II includes ...
Understanding Basel III, What is different after May 2013
Series: Understanding Basel III, Book 3. Price: $0.99 USD. Words: 41,150. Language: English. Published: May 22, 2013. Categories: Nonfiction » Business & Economics » Careers, Nonfiction » Business & Economics » Banks & banking
I had a difficult time in the past to explain liquidity risk management and ratios. Now I know what to do. Problem solved! I will use a pollution-mitigating technology, like scrubbers to explain liquidity risk. Mr. Jeremy C Stein, Member of the Board of Governors of the Federal Reserve System explained how: "Suppose we have a power plant that produces energy and, as a byproduct ...
Understanding Risk Management and Compliance, What is Different After Monday, December 23, 2013
Series: Understanding Risk Management and Compliance, Book 34. Price: $0.99 USD. Words: 29,160. Language: English. Published: December 20, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
How can you explain in New York that when market conditions or customer needs have changed, we have to adapt? You just say that. How can you explain the same thing in Hong Kong? "In the 1970s, a young couple decided that they should start their own business. They borrowed money from their parents and relatives to set up a small noodle shop ...
Understanding Risk Management and Compliance, What is different after Monday, July 22, 2013
Series: Understanding Risk Management and Compliance, Book 13. Price: $0.99 USD. Words: 36,040. Language: English. Published: July 16, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
Sometimes I have the feeling there is nothing new under the sun. We continue to explain the same old principles of risk mamanegent. We read in the paper "Preliminary Framework to Reduce Cyber Risks to Critical Infrastructure": The Framework offers a way to take a high-level, overarching view of an organization's management of cybersecurity risk by focusing on key functions ...