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Author: United States. Congress. House. Committee on Banking and Currency. Subcommittee on Bank Supervision and Insurance Publisher: ISBN: Category : Administrative agencies Languages : en Pages : 624
Book Description
Considers. H.R. 107, to establish a Federal Banking Commission to administer all Federal laws relating to the examination and supervision of banks. H.R. 6885, to vest in the Secretary of Treasury all functions relating to the examination and supervision of federally insured banks.
Author: United States. Congress. House. Committee on Banking and Currency. Subcommittee on Bank Supervision and Insurance Publisher: ISBN: Category : Administrative agencies Languages : en Pages : 624
Book Description
Considers. H.R. 107, to establish a Federal Banking Commission to administer all Federal laws relating to the examination and supervision of banks. H.R. 6885, to vest in the Secretary of Treasury all functions relating to the examination and supervision of federally insured banks.
Author: Alexander Dill Publisher: Taylor & Francis ISBN: 1000702731 Category : Law Languages : en Pages : 327
Book Description
Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. The book establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions. Informed by the author’s experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms’ governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities’ agreement to follow global standards and to the homogenizing effects of the integrated global financial markets. The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book’s focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors. Chapter 6 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher: ISBN: Category : Banking law Languages : en Pages : 332
Author: Federal Deposit Insurance Corporation Publisher: ISBN: 9780966180817 Category : Languages : en Pages :
Book Description
Crisis and Response: An FDIC History, 2008¿2013 reviews the experience of the FDIC during a period in which the agency was confronted with two interconnected and overlapping crises¿first, the financial crisis in 2008 and 2009, and second, a banking crisis that began in 2008 and continued until 2013. The history examines the FDIC¿s response, contributes to an understanding of what occurred, and shares lessons from the agency¿s experience.
Author: Thorsten Beck Publisher: World Bank Publications ISBN: Category : Banks and banking Languages : en Pages : 52
Book Description
We examine the impact of bank supervision on the financing obstacles faced by almost 5,000 corporations across 49 countries. We find that firms in countries with strong official supervisory agencies that directly monitor banks tend to face greater financing obstacles. Moreover, powerful official supervision tends to increase firm reliance on special connections and corruption in raising external finance, which is consistent with political/regulatory capture theories. Creating a supervisory agency that is independent of the government and banks mitigates the adverse consequences of powerful supervision. Finally, we find that bank supervisory agencies that force accurate information disclosure by banks and enhance private monitoring tend to ease the financing obstacles faced by firms.
Author: James R. Barth Publisher: World Bank Publications ISBN: Category : Banking law Languages : en Pages : 92
Book Description
This new and comprehensive database on the regulation and supervision of banks in 107 countries should better inform advice about bank ewgulation and supervision and lower the marginal cost of empirical research.
Author: United States. Congress. House. Committee on Banking and Currency. Subcommittee on Bank Supervision and Insurance
Author: United States. Congress. House. Committee on Banking and Currency. Subcommittee on Bank Supervision and Insurance
Author: Ross M. Robertson
Author: Alexander Dill
Author: 
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Author: United States. General Accounting Office
Author: Federal Deposit Insurance Corporation
Author: Thorsten Beck
Author: James R. Barth
Author: James Berwick Forgan