Banking Essays and Research Papers

Instructions for Banking College Essay Examples

Title: Banking WikiLeaks We WikiLeaks online site posts information's website governments classified But post internal memos information banks large corporations This a negative impact banks Visa MasterCard PayPal refusing process payments WikiLeaks political reasons

  • Total Pages: 5
  • Words: 1633
  • Bibliography:2
  • Citation Style: APA
  • Document Type: Essay
Essay Instructions: Banking on WikiLeaks

We all know WikiLeaks as the online site that posts information on it's website that governments consider classified. But they also post internal memos and information on banks and other large corporations. This clearly can have a negative impact on the banks. Visa, MasterCard, PayPal and others are refusing to process payments for WikiLeaks for what seem to be political reasons.

Whatever one thinks about what WikiLeaks does, the precedent clearly shows how much power financial companies have in the political arena. Is it right for the financial sector to decide which political groups can operate and which can not? Or is this just a matter of normal business risk recution?


Should Bank of America refuse to process payments and do business with WikiLeaks?


Please Read:

Facing a New Type of Threat From WikiLeaks, a Bank Plays Defense; [Business/Financial Desk]

Nelson D. Schwartz. New York Times. (Late Edition (East Coast)). New York, N.Y.: Jan 3, 2011. pg. B.1


Banks and WikiLeaks; [Editorial]

New York Times. (Late Edition (East Coast)). New York, N.Y.: Dec 26, 2010. pg. WK.13

Make sure to clearly identify the utilitarian and deontological implications of your position. Be clear how your answer respects basic rights and has consequences that are for the greatest good.

Write 5 pages APL writing style

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Banks and WikiLeaks. (2010). Retrieved May 8, 2011, from

Santomero, Anthony M. (n.d.). Commercial Bank Risk Management: an Analysis of the Process.

Retrieved May 8, 2011, from

Schwartz, Nelson D. (2011). Facing Threat From WikiLeaks, Bank Plays Defense. Retrieved from

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Title: Banking Issues As a finance manager select option company's banking If options bank service fee model bank holding balance model choose What issues select a bank business What maintain a good relationship bank choose Apply APA Writing Style Guidelines include scholarly resources support position

  • Total Pages: 2
  • Words: 625
  • Sources:2
  • Citation Style: MLA
  • Document Type: Research Paper
Essay Instructions: Banking Issues: As a finance manager, you must select the best option for your company's banking needs. If you have two options, one bank will use the service fee model and the other bank holding balance model, which would you choose? What other issues would you look at to select a bank with which to do business? What will you do to maintain a good relationship with the bank you choose? Apply APA Writing Style Guidelines and include scholarly resources to support your position.

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Dlabay, L.R., et al. (2008). Intro to Business. London: Cengage Learning, 2008

Kennedy, J. (2005). The Small Business Owner's Manual: Everything You Need To Know To Start Up And Run Your Business. New York, NY: Career Press.

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Title: how the leadership in the financial regulatory agencies led to the housing bubble finacial meltdown of 2008

  • Total Pages: 9
  • Words: 2393
  • References:9
  • Citation Style: APA
  • Document Type: Essay
Essay Instructions: The Syllubus Guidlines
The written project will provide an opportunity to examine a leadership research topic using the appropriate available literature, determine its current status, and make logical recommendations. The topic should be applied in nature and draw from practical experience (i.e., diversity or job satisfaction). Papers should be a minimum of nine pages in length excluding title page, tables of contents, tables, charts, figures, and references. I recommend that you examine your workplace for possible topics or select a topic from the course outline.

My topic request
I would like to make the topic of my paper on how leadership in the financial regulatory, and banking industry has lead the world to the crisis we all experience today. I will identify key leaders that infulenced the direction of the financial industry dating back to the early 90's and how thier decisions have lead to the financial uncertainty today.

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Amy, D. (2007). Government is good.

Davidoff, S. (June 11, 2010). The Government's Elite and Regulatory Capture. The New York Times.

Frank, T. (June 24, 2010). Obama and 'Regulatory Capture'. The Wall Street Journal.

Levin, C. (2011). Wall Street and the Financial Collapse.

Protess, B. (May 3, 2011). U.S. Regulators Face Budget Pinch as Mandates Widen. The New York Times.

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Title: Title BANKING FEES IN THE US Term Paper Format Outline including Utilitarian Ethical Model Grading Rubric 5015 Term Paper Official Huizenga School Cover Page author certification statement's Title Paper Integrating Values The Legality Morality Social Responsibility Table Contents I

  • Total Pages: 15
  • Words: 5580
  • Works Cited:15
  • Citation Style: MLA
  • Document Type: Research Paper
Essay Instructions: (Title) BANKING FEES IN THE US

Term Paper Format, Outline, (including Utilitarian Ethical Model) and Grading
5015 Term Paper
Official Huizenga School Cover Page (with author certification statement(s))
Title to Paper: Integrating Values - The Legality, Morality, and Social
Responsibility of ____________
Table of Contents
I. Introduction (5% of paper grade)
A. Purposes of Paper
? Analytical paper - ?3 value? analysis of law, ethics, and social
? Current, controversial, and narrowly focused topic involving business
directly or indirectly
? Significance of topic
B. Background Information regarding topic
II. Legal Section (20% of paper grade)
A. Introduction to Legal Section
B. Statement of Relevant Legal Principles and Rules of Law
C. Application of Law to Topic and Legal Analysis
D. Legal Conclusion (and transition to Ethics Section)
III. Ethics Section (40% of paper grade as set forth below)
A. Utilitarian Ethical Analysis (20% of paper grade)
? Introduction (brief) to ethics as a branch of philosophy
? Introduction and brief explanation of Utilitarian theory
? See Cavico and Mujtaba Business Ethics text Chapter 7 for discussion of
? Stakeholder, pleasure v. pain, numerical model of Utilitarianism -
Utilitarian analysis as per required model (See required Utilitarian
model below)
? Moral conclusion pursuant to Utilitarian model
B. Kantian Ethical Analysis (10% of paper grade)
? Introduction and brief explanation of Kantian ethics
? See Cavico and Mujtaba Business Ethics text Chapter 8 for discussion
of Kantian ethics
? Statement of Kant?s Ethics Principle ? The Categorical Imperative
? Application of the Three Tests of the Categorical Imperative to topic
(Universal ?Law? Test; Kingdom of Ends Test; Agent-Receiver Test)
? Kantian Moral Conclusion
C. Additional Ethical Analysis (10% of paper grade)
? Selection by student(s) of additional third ethical theory for analysis
? See Cavico and Mujtaba Business Ethics text Part I for suggested ethical
? Statement of ethical theory and key ethical principles
? Application of ethical theory and principles to topic and ethical analysis
? Moral Conclusion pursuant to additional third ethical theory
? Overall Conclusion to Ethics section as a whole (and transition to Social
Responsibility section)
IV. Social Responsibility Section (20% of paper grade)
A. Introduction to Social Responsibility section
B. Definition of term ?Social Responsibility? and formulation of definitionalprinciple
C. Application of Social Responsibility definitional-principle to topic
D. Social Responsibility recommendations
E. Social Responsibility Conclusion
V. Conclusion (5% of paper grade)
A. Restatement of Major ?3 Value? Conclusions
B. Overall Conclusions, Personal Opinions, Recommendations, and Predictions
Bibliography (5% of paper grade)
? Research sources (six minimum; current; primary sources or ?strong?
? APA style for sources and citations
Style (5% of paper grade)
? Consistency of style among sections
? Grammar, spelling, and punctuation
? Lucidity and ?flow? of writing
? Integration of paper
The Utilitarian Ethical Model
In order to determine the morality of an action, practice, rule, or law pursuant to the
stakeholder, pleasure v. pain, numerical model of the ethical theory of Utilitarianism:
1. Accurately and narrowly state the action to be evaluated (e.g., Is it moral
for a particular company or organization to...?);
2. Identify all people and groups who are directly and indirectly affected by
the action (including the company's or organization?s constituent groups or
"stakeholders" as well as society as a whole);
3. Specify for each stakeholder group directly and indirectly affected all the
reasonably foreseeable good - pleasurable and bad - painful consequences
of the action, as far as into the future as appears appropriate, and consider
the various predictable outcomes, good and bad, and the likelihood of their
4. For each stakeholder group, including society as a whole, measure and
weigh the total good consequences against the bad consequences, and
determine which predominates for each stakeholder group;
5. Quantify the good and bad consequences for each stakeholder group on a
numerical scale (-5, -4, -3, -2, -1, 0 +1, +2, +3, +4, +5) representing units
and extremes of pleasure and pain;
6. Sum up all the good and bad consequences assigned to the stakeholder
7. If the action results in an overall positive number, it produces more good
than bad, and is a morally right action; and if the action results in an
overall negative number, it produces more bad than good, and is morally
wrong; based on this model of the Utilitarian ethical theory.
Bibliography for Utilitarian model: Cavico, Frank J. and Mujtaba, B.G. (2010).
Business Ethics: The Moral Foundation of Effective Leadership, Management, and
Entrepreneurship (Second Edition). Boston, Massachusetts: Pearson Custom Publishing.

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Excerpt From Essay:
Works Cited:

Works Cited

The American Heritage Dictionary, 3rd Ed. (1993). Boston Massachusetts: Houghton Mifflin


Cavico, Frank J. And Mujtaba, B.G. (2010). Business ethics: The moral foundation of effective leadership, management, and entrepreneurship, 2nd Ed. Boston, Massachusetts:

Pearson Custom Publishing.

Cavico, Frank J. And Mujtaba, B.G. (2005). Business ethics: Transcending requirements through moral leadership. Boston, Massachusetts: Pearson Custom Publishing

Dunn, R. (2006). Values and the reflective point-of-view: on expressivism, self-knowledge and agency. Burlington, Vermont: Ashgate Publishing Company.

Federal Insurance Deposit Corporation (Nov. 18, 2010). "FDIC Learning Bank." Federal

Insurance Deposit Corporation. Retrieved from:

Korsgaard, C.M. (1996). Creating the kingdom of ends. New York, New York: Cambridge

Johnson, R. (2008). "Kant's moral philosophy." The Stanford encyclopedia of philosophy.

Retrieved from:

Irwin, T. (1988). Aristotle's first principles. Oxford, New York: Oxford University Press.

McWilliams, A and Siegel, D. (2001). "Corporate social responsibility: A theory of the firm perspective." Academy of Management Review. 26(1), 117-127.

Milton, F. (1970) "The social responsibility of business is to increase its profits." New York


Magazine. Retrieved from:

Minneapolis v. First of Omaha Service Corp, 439 U.S. 289 (1978).

Olson, P. (1993). The discipline of freedom: a Kantian view of the role of moral precepts in the Zen practice. Albany, New York: The State University of New York Press

Rorty, A., Ed. (1980). Essays on Aristotle's ethics. Los Angeles, California: University of California Press.

Smiley v. Citibank, 517 U.S. 735 (1996).

Steiner, S. (June 11, 2007). "Why we pay banking fees." Retrieved from:

12 U.S.C. 85 (1864). (The National Bank Act).

A regulatory act on credit card interest rates

12 U.S.C. 85.

The includes executives such as CEOs and administration.

This includes those that provide the day-to-day service such as account representatives and tellers.

An approach made famous by Hegel that involves arriving at the truth by conversation involving questions and answers. (American Heritage 1993).

A home loan modification and refinance program implemented by the Obama Administration.

See ?

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