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Last Updated: 10/09/03
| Research and Analysis |
| OCC occasionally publishes research and analysis on a variety of topics, including Internet Banking and
electronic payments issues. The following are papers and articles prepared by OCC. |
- Community Affairs Department - Analysis Paper, "Payroll Cards - PDF: An Innovative
Product for Reaching the Unbanked and Underbanked" (October 2003)
- Cross-Border Outsourcing and Risk Management for Banks (PDF), Published in Capco Institute
Journal of Financial Transformation, 8th edition (August 2003)
- Internet Banking: Developments and Prospects (PDF)
(April 2002)
- Continuity of Operations for the Financial Services Industry: Discussion of
Lessons Learned from Events of September 11(Discussion
Note - PDF), (Meeting Summary - PDF).
- Electronic Banking: Industry Developments, Risks and OCC Regulatory Activities,
prepared for ABA US Banking 2002 (PPT)
- Report to the Congress on Review of Regulations Affecting Online Delivery of
Financial Products and Services (WORD) (November 2001)
- Internet Banking in the U.S. (PDF), Published in
Capco Journal of Financial Transformation, 2nd edition (September 2001)
- Internet Banking: Market Developments and Regulatory Issues (PDF). Presented to Society of
Government Economists Conference 2000 on November 17, 2000.
- Internet Banking: Developments and Prospects (PDF), Economics
Working Paper 2000-9, September 2000
- More National Banks Offer Internet Services, But Active On-Line Customers are Few (PDF), Summary of
OCC's Internet Banking Questionnaire, July 2000
- Who Offers Internet Banking? (PDF), Quarterly Journal Vol.
19, No. 2, June 2000
- Banking Over the Internet (PDF), Quarterly Journal Vol. 17,
No. 4, December 1998
- Technological Innovation in Banking and Payments (PDF), Quarterly Journal Vol. 7,
No. 3, September 1998
- The Report of the Consumer Electronic Payments Task Force (April 1998) (PDF)
- Toward Electronic Money and Banking: The Role of Government Conference Paper - "An Introduction to Electronic Money Issues" (September 1996) (Paper - PDF), (Appendix - PDF)
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