Search

Your search keyword '"Banks and banking."' showing total 56 results
Start Over Descriptor "Banks and banking." Publication Type Electronic Resources
56 results on '"Banks and banking."'

2. COVID-19 Information for Consumers: Continuing Your Banking and Financial Services Activities

Author

Maryland. Department of Labor, Licensing and Regulation and Maryland. Department of Labor, Licensing and Regulation

Abstract

State government agencies and Maryland businesses – including banks, credit unions, and other financial service providers – are following Governor Hogan’s directives to protect the public and prevent the spread of the coronavirus that causes the respiratory illness COVID-19.

Published
2020

3. What Account Is Right for You?

Author

Maryland. Department of Labor, Licensing and Regulation and Maryland. Department of Labor, Licensing and Regulation

Abstract

Think carefully about how to protect your money. Give careful consideration as to who you want to have access to the money in your account, how you want them to have access, and who you want the funds in your account to belong to upon your death. The choice is yours.

Published
2019

4. Overview of the Office of the State Bank Commissioner

Author

Stork, Judith M. and Stork, Judith M.

Subjects
Banks and banking Kansas., Financial institutions Kansas., Banking law Kansas., Institutions financières Kansas., Banking law., Banks and banking., Financial institutions., Kansas.
Abstract

"The Office of the State Bank Commissioner is divided into five main areas: Division of Banking and Trust, Division of Consumer and Mortgage Lending, Legal, Administration, [and] Information Technology. ... The OSBC is a fee funded agency, paid for by bank assessments and CML licensing fees."

Published
2017

5. Data Analytic Approaches to Predicting Success in Bank Telemarketing

Author

Lentz, Curtis L. and Lentz, Curtis L.

Subjects
Data mining., Telemarketing., Banks and banking., Data Mining, Exploration de données (Informatique), Télémarketing., Banks and banking., Data mining., Telemarketing.
Abstract

This paper uses a large data set from a Portuguese bank to use a data analytic approach to improving the results of telemarketing campaigns. The data was collected from 2008 to 2013, and was obtained from the University of California at Irvine's Machine Learning Repository. It contains 41,118 records and 20 variables, including the target variable of "yes" as a customer's response to the banks offer of a long-term deposit contract. The modeling is performed using IBM's Modeler software. The first section of the paper establishes a foundation for Customer Relationship Management as a powerful and growing method of using data analysis techniques to better understand a company's customers and their relationship with the business. It also outlines the CRISP-DM approach to organizing a data mining project. The data is analyzed in detail, including performing Exploratory Data Analysis (EDA) on all variables to get a detailed view of the data and the distributions of the variables, as well as an understanding of the relationship between the variables and the dependent variable. Further, Principal Component Analysis and K-means clustering is conducted on the data to identify potential correlations in variables and how groups of customers might respond similarly. Logistical regression is used on four different models, the results are described and compared across a variety of criteria. Using the profit criteria, the model with the highest revenue per customer is selected as a model to be used for prediction of how to select the best potential customers for a future campaign. Four other modeling techniques: CART, C5.0, Support Vector Machines, and Neural Networks are tested to see if the predictive results can be improved. Logistic regression is recommended as the best approach due to its higher profit per customer, and its relative ease in interpreting its results over the other modeling techniques. The thesis ends with conclusions, recommendations and suggestions for future research.

Published
2015

6. Sunset Review: Evaluation of the Office of the Commissioner of Financial Regulation, the State Collection Agency Licensing Board, and the Banking Board (2011)

Author

Maryland. General Assembly and Maryland. General Assembly

Abstract

Full sunset evaluation of the Office of the Commissioner of Financial Regulation, the Banking Board, and the State Collection Agency Licensing Board, including major legislative changes, regulatory activities, financial and performance data, findings, recommended actions, and draft legislation.

Published
2011

7. Sunset Review: Evaluation of the Office of the Commissioner of Financial Regulation, the State Collection Agency Licensing Board, and the Banking Board (2011)

Author

Maryland. General Assembly and Maryland. General Assembly

Abstract

Full sunset evaluation of the Office of the Commissioner of Financial Regulation, the Banking Board, and the State Collection Agency Licensing Board, including major legislative changes, regulatory activities, financial and performance data, findings, recommended actions, and draft legislation.

Published
2011

8. Sunset Review: Evaluation of the Office of the Commissioner of Financial Regulation, the Banking Board, and the State Collection Agency Licensing Board (2010)

Author

Maryland. General Assembly and Maryland. General Assembly

Abstract

Full sunset evaluation of the Office of the Commissioner of Financial Regulation, the Banking Board, and the State Collection Agency Licensing Board, including major legislative changes, regulatory activities, financial and performance data, findings, recommended actions, and draft legislation.

Published
2010

32. New York State Assembly Program and Counsel Staff Assembly bill files

Author

New York (State). Legislature. Assembly. Program and Committee Staff, New York State Urban Development Corporation, New York (State). Legislature. Assembly. Program and Counsel Staff., New York (State). Legislature. Assembly. Program and Committee Staff, New York State Urban Development Corporation, and New York (State). Legislature. Assembly. Program and Counsel Staff.

Subjects
Legislation., Economic development., Commerce., Banks and banking., Tourism., Bills, Legislative., Commerce, Développement économique., Commerce., Projets de loi., economic development., bills (legislative records), Banks and banking., Bills, Legislative., Commerce., Economic development., Legislation., Tourism.
Abstract

This series contains approximately 3,000 bill files from numerous Assembly standing committees including Aging, Children and Families, Economic Development, Education, Environmental Conservation, Health, Social Services, and Tourism. Files may include a copy of the bill, committee bill memorandum and/or memorandum in support of legislation, background material such as reports, newspaper clippings, and correspondence.

Published
1975

33. New York State Assembly Program and Counsel Staff Assembly Bill Files

Subjects
Legislation., Economic development., Commerce., Banks and banking., Tourism., Développement économique., Commerce., economic development., Tourism., Legislation., Economic development., Commerce., Banks and banking.
Abstract

This series contains approximately 3,000 bill files from numerous Assembly standing committees including Aging, Children and Families, Economic Development, Education, Environmental Conservation, Health, Social Services, and Tourism. Files may include a copy of the bill, committee bill memorandum and/or memorandum in support of legislation, background material such as reports, newspaper clippings, and correspondence.

Published
1975

35. Oral history interview with Francis 'Andy' Anderson : March 24, 1983.

Subjects
Businesspeople Biography. Illinois Monticello, Mayors Biography. Illinois Monticello, World War, 1939-1945 Mass media and the war., World War, 1939-1945 Personal narratives, American., Police Illinois Monticello., Banks and banking Illinois Monticello., Community banks Illinois Monticello., General stores Illinois Monticello., Business enterprises Illinois Monticello., Veterans Illinois Piatt County., Interviews., Oral history., Gens d'affaires Biographies. Illinois Monticello, Maires Biographies. Illinois Monticello, Banques communautaires Illinois Monticello., Magasins généraux Illinois Monticello., Entreprises Illinois Monticello., Entretiens., Histoire orale., Banks and banking., Business enterprises., Businesspeople., Community banks., Economic history., General stores., Interviews., Manners and customs., Mass media and war., Mayors., Membership requirements., Oral history., Police., Presidents., Societies., Veterans., United States Census, 1960., Monticello (Ill.), Monticello (Ill.) Societies, etc., Monticello (Ill.) History 20th century., Monticello (Ill.) Economic conditions 20th century., Monticello (Ill.) Social life and customs., Piatt County (Ill.) History., Piatt County (Ill.) Economic conditions., Piatt County (Ill.) Social life and customs., Monticello (Ill.) Genealogy., Piatt County (Ill.) Genealogy., Illinois Monticello., Illinois Piatt County., United States.
Abstract

CONTENT SHEET: Banker. Interview: World War II and the news reels at the movies -- Monticello Society of 400 -- First State Bank -- Policemen in Monticello -- Being mayor of Monticello -- American Legion Firecracker Festival -- Western Days -- City councilmen -- Banks in Monticello -- First State Bank -- 1960 census -- Organizations -- 15 years as an election judge. FURTHER BIOGRAPHICAL INFORMATION: Francis "Andy" Anderson graduated from Monticello High School in 1933 -- Graduated from the University of Illinois School of Accounting (1940); Wisconsin School of Banking (1963) -- Auditor for Pure Oil Company in Chicago (1940) -Commissioned Officer in the U.S. Navy (1943); trained at Great Lakes and Harvard University -- Elected Mayor of Monticello in (1949) --Vice President of First State Bank (1950); President (1972-1981) -- President of Monticello Rotary Club -- Chairman of Chamber of Commerce -- President of Moultrie-Piatt County Federation of Banks -- Director of Piatt County Savings & Loan -- Director of the Golf Club, Jaycees Award "Mr. Monticello" (1960) -- Outstanding Citizen Award (1981) -- Elder of the Presbyterian Church -- Advisory Board for Piatt County Senior Services.

Published
1983

36. Jubilee Banking Center

Author

Grandview Heights Public Library and Grandview Heights Public Library

Abstract

Customer withdraws cash from a Jubilee Banking Center inside a Big Bear grocery store, Columbus.

Published
1985

37. George Seldon Wallace (1871-1963) Papers

Author

Wallace, George Selden and Wallace, George Selden

Subjects
Banks - Union Bank and Trust Company., Banks and banking., Coal mines and mining., Coal mining -- Strikes, Court records., Depression., Diaries and journals., Election of 1912., Coal Mining, Charbon Mines et extraction., Tribunaux Dossiers., coal mines., Banks and banking., Coal mines and mining., Court records.
Abstract

The "View now" link directs to the finding aid only. Please email wvrhcref@mail.wvu.edu or call 304-293-3536 for more information about accessing collection A&M 1710 George Seldon Wallace (1871-1963) Papers, 1898-1963. Papers of a Huntington attorney, member of the West Virginia National Guard, 1909-1916, employee of the C.&O. Railway Company, president of the Union Bank and Trust Company of Huntington, president of the Ben Lomond Company, president of the Blackberry, Kentucky and West Virginia Coal and Coke Company, attorney for Central City, prosecuting attorney of Cabell County, 1905-1908, chairman of a county Democratic committee, and delegate to the Democratic National Convention, 1912. Wallace served in the Spanish-American War and as judge advocate general in West Virginia during the coal strike in 1912-1913. During World War I he was a state draft executive, a major in the judge advocate general corps in Washington, and a lieutenant colonel in France. Subjects include the influenza epidemic of 1918, the depression of 1929-1932, state and national politics, and genealogy of the Wallace and allied families. The collection also includes three typescripts, "Runnymede Receipts,"Train Running for the Confederacy," and "Norborne Parish and St. George's Chapel," by Philip P. Gibson; Civil War data; an account of the taking of San Juan Hill in 1898; a military diary; a scrapbook of Cabell County court records; a speech against the League of Nations; and notes on a trip to Nice, ca.1919.

Published
1898

38. New York State Banking Department bank liquidation case files

Author

New York (State). Department of Financial Services, New York (State). Banking Department, New York (State). Department of Financial Services, and New York (State). Banking Department

Subjects
Liquidation., Banks and banking., Liquidation (Droit), Banks and banking., Liquidation.
Abstract

This series documents the activities of the Banking Department in the interim between assuming possession of institutions and their closings. These volumes were created by liquidating agents appointed by the banking superintendent to investigate outstanding mortgages and loans.

Published
1909

39. New York State Banking Department Bank Liquidation Case Files

Subjects
Liquidation., Banks and banking., Liquidation (Droit), Liquidation., Banks and banking.
Abstract

This series documents the activities of the Banking Department in the interim between assuming possession of institutions and their closings. Records were created by liquidating agents appointed by the banking superintendent to investigate outstanding mortgages and loans.

Published
1909

40. Annual reports B0624

Subjects
Banks and banking.
Abstract

This series consists of annual reports of the Superintendent of Banks, consisting of text and various tables of data relative to banking organizations. Accounts of activities include banks and trust companies, savings banks, savings and loan associations, licenses lenders, credit unions, sales finance companies, employee welfare funds, licenses cashers of checks, insurance premium finance agencies, merger policies, and bank examinations.

Published
1920

41. Statements of condition of banking institutions B1196

Subjects
Banks and banking.
Abstract

This series consists of quarterly statements of condition filed with the Banking Department by banks, savings banks, trust companies, industrial banks, and private bankers. Each statement contains detailed information on the institution's assets and liabilities.

Published
1922

43. Precipes and original writs

Author

Manhattan Company, Ontario Bank, Mechanics' Bank in the City of New York, Bank of Chenango, New York (State). Court of Appeals, City Bank of New York, New York (State). Supreme Court of Judicature., Manhattan Company, Ontario Bank, Mechanics' Bank in the City of New York, Bank of Chenango, New York (State). Court of Appeals, City Bank of New York, and New York (State). Supreme Court of Judicature.

Subjects
Courts., Writs., Banks and banking., Tribunaux., Brefs., writs., Banks and banking., Courts., Writs.
Abstract

This series consists of original writs which ordered a sheriff to summon or attach a defendant to appear in court. In the early nineteenth century, the original writ was used primarily in actions where the defendant was a fictitious person, i.e. a corporation, which could not be arrested on a writ of capias. All the documents in this series concern promissory notes given by banks; the plaintiff is the creditor or his assignee.

44. Register of hearings and receivership cases

Author

New York (State). Department of Law, New York (State). Attorney General's Office, New York (State). Department of Law, and New York (State). Attorney General's Office

Subjects
Banks and banking., Insurance companies., Law., Government litigation., Insurance Carriers, Compagnies d'assurances., Contentieux du gouvernement., Banks and banking., Government litigation., Insurance companies., Law.

45. New York State Supreme Court of Judicature Precipes and Original Writs

Subjects
Courts., Writs., Banks and banking., Tribunaux., Brefs., writs., Writs., Courts., Banks and banking.
Abstract

This series consists of original writs which ordered a sheriff to summon or attach a defendant to appear in court. In the early nineteenth century, the original writ was used primarily in actions where the defendant was a fictitious person, i.e. a corporation, which could not be arrested on a writ of capias. All the documents in this series concern promissory notes given by banks; the plaintiff is the creditor or his assignee.

48. Lea, Luke in Knoxville, Tennessee to Rodgers, Capt. John A.

Abstract

Letter from Luke Lea a banker at the Bank of the State of Tennessee to Capt. John A. Rodgers regarding payments for a judgement against him in Hawkins County and a judgement against him by the Branch Bank at Jonesborough and the balance on the judgement.

49. A Model for erecting a bank of credit; with a discourse in explanation thereof. : Adapted to the use of any trading countrey, where there is a scarcity of moneys: more especially for His Majesties plantations in America. Quo communius eo melius.

Abstract

[2], 30 p. ; 15 cm. (8vo), Preface dated Boston, Feb. 26. 1713,4., Signatures: A-B^8., (DLPS) N01436.0001.001, (tcp) N01436, http://quod.lib.umich.edu/t/text/accesspolicy.html, To the extent possible under law, the Text Creation Partnership has waived all copyright and related or neighboring rights to this keyboarded and encoded edition of the work described above, according to the terms of the CC0 1.0 Public Domain Dedication (http://creativecommons.org/publicdomain/zero/1.0/). This waiver does not extend to any page images or other supplementary files associated with this work, which may be protected by copyright or other license restrictions. Please go to http://www.textcreationpartnership.org/ for more information.

50. A brief exposition, of the leading principles of a bank. Humbly submitted to the consideration of the Honourable the legislature of Maryland.

Author

McHenry, James, 1753-1816., McHenry, James, 1753-1816., McHenry, James, 1753-1816., and McHenry, James, 1753-1816.

Abstract

45, [1] p., Attributed to James McHenry by Evans., (DLPS) N22007.0001.001, (tcp) N22007, http://quod.lib.umich.edu/t/text/accesspolicy.html, To the extent possible under law, the Text Creation Partnership has waived all copyright and related or neighboring rights to this keyboarded and encoded edition of the work described above, according to the terms of the CC0 1.0 Public Domain Dedication (http://creativecommons.org/publicdomain/zero/1.0/). This waiver does not extend to any page images or other supplementary files associated with this work, which may be protected by copyright or other license restrictions. Please go to http://www.textcreationpartnership.org/ for more information.

Catalog

Books, media, physical & digital resources
See catalog results