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- Bank for International Settlements, Basel Committee on Payment and Settlement Systems. March 2003. Policy Issues for Central Banks in Retail Payments. Bank for International Settlements Press & Communications, Pages 32-33.
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- BNA Banking Report. March 2003. Rep. Frank Appoints Rep. Hooley to Lead Democratic ID Theft Panel. BNA Banking Report No. 9, Page 383.
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Bradford, Terri, Matt Davies and Stuart E. Winer. December 2002. Nonbanks in the Payments System. Federal Reserve Bank of Kansas City Working Paper Series (WP02-02).
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Chakravorti, Sujit and Emery Kobor. 2002. Why Invest in Payment Innovations? Federal Reserve Bank of Chicago Working Paper.
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DeYoung, Robert, Mark J. Flannery, William W. Lang and Sorin M. Sorescu. The Informational Advantage of Specialized Monitors: The Case of Bank Examiners. Federal Reserve Bank of Chicago Working Paper (1998-4).
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- Ferguson, Jr., Roger W. February 2003. Statement before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology Committee on Financial Service, House of Representatives.
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Flannery, Mark J., 1998. Modernizing Financial Regulation (Again). Paper presented at a conference on Financial Modernization and Regulation, Federal Reserve Bank of San Francisco.
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- Global Concepts. 2003 Update: Trends in the Payments System. Presentation to the Internet Forum, (2/28/03).
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Goodfriend, Marvin S. 1989. Money, Credit, Banking and Payment System Policy, in the U.S. Payments System: Efficiency Risk and the Role of the Federal Reserve. Kluwer Academic Press, edited by D. Humphrey.
- Herring, Richard J. and Anthony M. Santomero. May 1999. What Is Optimal Financial Regulation? Wharton Financial Institutions Center Working Paper.
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- Hollingsworth, Donald and Alan Rodack. January 2003. Response for Comment on Corporate Check Conversion/Truncation. http://www.afponline.org/Information_ Center/Government_Relations_Comment/clnacha013103/clnacha013103.html.
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Kellogg, Paul. 2003. Evolving Operational Risk Management for Retail Payments. Federal Reserve Bank of Chicago Working Paper.
Kuttner, Kenneth N. and James J. McAndrews. December 2001. Personal On-Line Payments. Federal Reserve Bank of New York Economic Policy Review.
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McAndrews, James J. July 1999. E-Money and Payment System Risks. Contemporary Economic Policy, Vol. 17, No. 3, Pages 348-357.
Mester, Loretta J. 2000. The Changing Nature of the Payments System: Should New Players Mean New Rules? Federal Reserve Bank of Philadelphia Business Review (March/April), Pages 3-26.
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- Office of Inspector General, Board of Governors of the Federal Reserve System. October 2002. Report on the Failure of the Oakwood Deposit Company.
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- OHarrow Jr., Robert and Ariana Eunjung Cha. January 2003. Virus Exposes Perils of the Web Latest Computer Bug Shows Firms May Be Vulnerable in Linking to the Internet. The Washington Post .
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Pulse. http:www.pulse-eft./default.asp. Rice, Tara. 2003. The Importance of Payments-Driven Revenues to Franchise Value and in Estimating Bank Performance. Federal Reserve Bank of Chicago Working Paper.
Rice, Tara and Kristin Stanton. 2003. Estimating the Volume of Payments-Driven Revenues. Federal Reserve Bank of Chicago Working Paper.
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- Scott, Jr., David F., William G. Jens, Jr. and Raymond E. Spudeck. The Secrecy of CAMELS. The Bankers Magazine (September/October 1991a).
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- Siegel-Bernard, Tara and Riva Richmond. February 2003. Hackers Steal 8M Credit Card Account Numbers. Dow Jones Newswires.
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- Star Financial Institutions. About Star. http://www.star-systems.com/about-fi.html. U.S. General Accounting Office. March 2002. Identity Theft: Prevalence and Cost Appear to be Growing. Report to Congressional Requestors (GAO-02-363).
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- U.S. General Accounting Office. February 2003. Potential Terrorist Attacks: Additional Actions Need to Better Prepare Critical Financial Market Participants. Report to the Committee on Financial Services, House of Representatives (GAO-03414) .
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