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Electronic Banking:
Last Updated: 12/08/08
| 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. |
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ACH Payments: Changing Users and Changing Uses*: Policy Analysis Paper #6 (PDF)
(October 2005)
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Technological Innovation in Retail Payments: Key Developments and Implications
for Banks (PDF) (October 2004)
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Community Affairs Department - Analysis Paper, "Payroll
Cards - PDF: An Innovative Product for Reaching the Unbanked and
Underbanked" (October 2003)
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Cross-Border Outsourcing and Risk Management for Banks (PDF),
Published in Capco Institute Journal of Financial Transformation, 8th edition
(August 2003)
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Internet Banking: Developments and Prospects (PDF)
(April 2002)
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Continuity of Operations for the Financial Services Industry: Discussion of
Lessons Learned from Events of September 11(Discussion
Note - PDF), (Meeting Summary - PDF).
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Report to the Congress on Review of Regulations Affecting Online Delivery of
Financial Products and Services (WORD)
(November 2001)
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Internet Banking in the U.S. (PDF), Published in
Capco Journal of Financial Transformation, 2nd edition (September 2001)
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Internet Banking: Developments and Prospects (PDF),
Economics Working Paper 2000-9, September 2000
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Who Offers Internet Banking? (PDF), Quarterly
Journal Vol. 19, No. 2, June 2000
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Banking Over the Internet (PDF), Quarterly
Journal Vol. 17, No. 4, December 1998
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Technological Innovation in Banking and Payments (PDF),
Quarterly Journal Vol. 7, No. 3, September 1998
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The Report of the Consumer Electronic Payments Task Force (April 1998) (PDF)
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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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