WO2003053124A3 - Charitable transaction risk management clearinghouse - Google Patents

Charitable transaction risk management clearinghouse Download PDF

Info

Publication number
WO2003053124A3
WO2003053124A3 PCT/US2002/039260 US0239260W WO03053124A3 WO 2003053124 A3 WO2003053124 A3 WO 2003053124A3 US 0239260 W US0239260 W US 0239260W WO 03053124 A3 WO03053124 A3 WO 03053124A3
Authority
WO
WIPO (PCT)
Prior art keywords
risk
risk management
ctrmc
advisories
variables
Prior art date
Application number
PCT/US2002/039260
Other languages
French (fr)
Other versions
WO2003053124A2 (en
Inventor
David Lawrence
Original Assignee
Goldman Sachs & Co
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Goldman Sachs & Co filed Critical Goldman Sachs & Co
Priority to AU2002351315A priority Critical patent/AU2002351315A1/en
Publication of WO2003053124A2 publication Critical patent/WO2003053124A2/en
Publication of WO2003053124A3 publication Critical patent/WO2003053124A3/en

Links

Classifications

    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08Insurance

Abstract

A computerized risk management method and system for facilitating analysis and quantification of risk associated with a Charitable Transaction (Figure 1A). An automated risk management clearinghouse (CTRMC) system maintains a database relating risk variables (112) including world event government advisories, and other information sources (113) with potential risk for a Financial Institution. The CTRMC (106) system can be accessed directly or tied into front end or back end systems to automatically monitor transactions. A rating system (111) is used to access risk based upon criteria such as risk advisories, historical data, interpretation of world events or other variables that can effect risk (Figure 1A).
PCT/US2002/039260 2001-12-06 2002-12-06 Charitable transaction risk management clearinghouse WO2003053124A2 (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
AU2002351315A AU2002351315A1 (en) 2001-12-06 2002-12-06 Charitable transaction risk management clearinghouse

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US33709301P 2001-12-06 2001-12-06
US60/337,093 2001-12-06

Publications (2)

Publication Number Publication Date
WO2003053124A2 WO2003053124A2 (en) 2003-07-03
WO2003053124A3 true WO2003053124A3 (en) 2003-10-30

Family

ID=23319088

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2002/039260 WO2003053124A2 (en) 2001-12-06 2002-12-06 Charitable transaction risk management clearinghouse

Country Status (2)

Country Link
AU (1) AU2002351315A1 (en)
WO (1) WO2003053124A2 (en)

Families Citing this family (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7620636B2 (en) * 2006-01-10 2009-11-17 Stay Awake Inc. Method and apparatus for collecting and storing information about individuals in a charitable donations social network
US8019694B2 (en) 2007-02-12 2011-09-13 Pricelock, Inc. System and method for estimating forward retail commodity price within a geographic boundary
US8156022B2 (en) 2007-02-12 2012-04-10 Pricelock, Inc. Method and system for providing price protection for commodity purchasing through price protection contracts
US7945500B2 (en) 2007-04-09 2011-05-17 Pricelock, Inc. System and method for providing an insurance premium for price protection
WO2008124712A1 (en) 2007-04-09 2008-10-16 Pricelock, Inc. System and method for constraining depletion amount in a defined time frame
US8160952B1 (en) 2008-02-12 2012-04-17 Pricelock, Inc. Method and system for providing price protection related to the purchase of a commodity

Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6016963A (en) * 1998-01-23 2000-01-25 Mondex International Limited Integrated circuit card with means for performing risk management
US6119103A (en) * 1997-05-27 2000-09-12 Visa International Service Association Financial risk prediction systems and methods therefor

Patent Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6119103A (en) * 1997-05-27 2000-09-12 Visa International Service Association Financial risk prediction systems and methods therefor
US6016963A (en) * 1998-01-23 2000-01-25 Mondex International Limited Integrated circuit card with means for performing risk management

Also Published As

Publication number Publication date
WO2003053124A2 (en) 2003-07-03
AU2002351315A1 (en) 2003-07-09
AU2002351315A8 (en) 2003-07-09

Similar Documents

Publication Publication Date Title
Strozzi et al. Application of nonlinear time series analysis techniques to high-frequency currency exchange data
Mitchell et al. The impact of public information on the stock market
WO2002075485A3 (en) Automated global risk management
Bandopadhyaya An estimation of the hazard rate of firms under Chapter 11 protection
Hess et al. Size effects of seasoned stock issues: Empirical evidence
MY124488A (en) Method and system for automatically harmonizing access to a software application program via different access devices
Betz et al. Wage and employment growth in America's drug epidemic: Is all growth created equal?
Kau et al. The valuation and securitization of commercial and multifamily mortgages
WO1999066382A3 (en) Funding and settlement integrated suspense processing system
WO2003012589A3 (en) Online transaction risk management
DE69828306D1 (en) SYSTEM WITH OPEN ARCHITECTURE FOR REAL-TIME CONSOLIDATION OF THE INFORMATION OF MULTIPLE FINANCIAL SYSTEMS
HK1056634A1 (en) System and method for providing fine-grained temporal database access
WO1999044111A3 (en) Point of service third party financial management vehicle for the healthcare industry
WO2003075122A3 (en) Investment portfolio analysis system
Bracker et al. Detecting and modeling changing volatility in the copper futures market
Wansley et al. Dividend change announcement effects and earnings volatility and timing
Elayan et al. The impact of receiving debtor‐in‐possession financing on the probability of successful emergence and time spent under Chapter 11 bankruptcy
WO2003053124A3 (en) Charitable transaction risk management clearinghouse
Andryushchenko et al. Risk management problems of microfinance institutions
WO2003038547A3 (en) Risk management clearinghouse
Frost The use of stakeholder analysis to understand ethical and moral issues in the primary resource sector
Lane Counselling psychology in organisations.
Kunz et al. Child support among selected OECD countries: a comparative analysis
Boone et al. Ongoing SEC disclosures by foreign firms
Takala et al. Chaos and nonlinear dynamics in financial and nonfinancial time series: Evidence from Finland

Legal Events

Date Code Title Description
AK Designated states

Kind code of ref document: A2

Designated state(s): AE AG AL AM AT AU AZ BA BB BG BR BY BZ CA CH CN CO CR CU CZ DE DK DM DZ EC EE ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KP KR KZ LC LK LR LS LT LU LV MA MD MG MK MN MW MX MZ NO NZ OM PH PL PT RO RU SD SE SG SK SL TJ TM TN TR TT TZ UA UG UZ VN YU ZA ZM ZW

AL Designated countries for regional patents

Kind code of ref document: A2

Designated state(s): GH GM KE LS MW MZ SD SL SZ TZ UG ZM ZW AM AZ BY KG KZ MD RU TJ TM AT BE BG CH CY CZ DE DK EE ES FI FR GB GR IE IT LU MC NL PT SE SI SK TR BF BJ CF CG CI CM GA GN GQ GW ML MR NE SN TD TG

121 Ep: the epo has been informed by wipo that ep was designated in this application
122 Ep: pct application non-entry in european phase
NENP Non-entry into the national phase

Ref country code: JP

WWW Wipo information: withdrawn in national office

Country of ref document: JP