Public Disclosure And Bank Failures
Download Public Disclosure And Bank Failures full books in PDF, epub, and Kindle. Read online free Public Disclosure And Bank Failures ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads.
Author |
: Mr.Tito Cordella |
Publisher |
: International Monetary Fund |
Total Pages |
: 26 |
Release |
: 1997-08-01 |
ISBN-10 |
: 9781451851878 |
ISBN-13 |
: 1451851871 |
Rating |
: 4/5 (78 Downloads) |
Synopsis Public Disclosure and Bank Failures by : Mr.Tito Cordella
This paper examines how public disclosure of banks’ risk exposure affects banks’ risk-taking incentives and assesses how the presence of informed depositors influences the soundness of the banking system. It finds that, when banks have complete control over the volatility of their loan portfolios, public disclosure reduces the probability of banking crises. However, when banks do not control their risk exposure, the presence of informed depositors may increase the probability of bank failures.
Author |
: Tito Cordella |
Publisher |
: |
Total Pages |
: 25 |
Release |
: 2006 |
ISBN-10 |
: OCLC:1291214735 |
ISBN-13 |
: |
Rating |
: 4/5 (35 Downloads) |
Synopsis Public Disclosure and Bank Failures by : Tito Cordella
This paper examines how public disclosure of banks` risk exposure affects banks` risk-taking incentives and assesses how the presence of informed depositors influences the soundness of the banking system. It finds that, when banks have complete control over the volatility of their loan portfolios, public disclosure reduces the probability of banking crises. However, when banks do not control their risk exposure, the presence of informed depositors may increase the probability of bank failures.
Author |
: United States. Department of Justice. Privacy and Civil Liberties Office |
Publisher |
: |
Total Pages |
: 276 |
Release |
: 2010 |
ISBN-10 |
: UOM:39015085907619 |
ISBN-13 |
: |
Rating |
: 4/5 (19 Downloads) |
Synopsis Overview of the Privacy Act of 1974 by : United States. Department of Justice. Privacy and Civil Liberties Office
The "Overview of the Privacy Act of 1974," prepared by the Department of Justice's Office of Privacy and Civil Liberties (OPCL), is a discussion of the Privacy Act's disclosure prohibition, its access and amendment provisions, and its agency recordkeeping requirements. Tracking the provisions of the Act itself, the Overview provides reference to, and legal analysis of, court decisions interpreting the Act's provisions.
Author |
: Darrell Duffie |
Publisher |
: Princeton University Press |
Total Pages |
: 108 |
Release |
: 2010-10-18 |
ISBN-10 |
: 9781400836994 |
ISBN-13 |
: 1400836999 |
Rating |
: 4/5 (94 Downloads) |
Synopsis How Big Banks Fail and What to Do about It by : Darrell Duffie
A leading finance expert explains how and why big banks fail—and what can be done to prevent it Dealer banks—that is, large banks that deal in securities and derivatives, such as J. P. Morgan and Goldman Sachs—are of a size and complexity that sharply distinguish them from typical commercial banks. When they fail, as we saw in the global financial crisis, they pose significant risks to our financial system and the world economy. How Big Banks Fail and What to Do about It examines how these banks collapse and how we can prevent the need to bail them out. In sharp, clinical detail, Darrell Duffie walks readers step-by-step through the mechanics of large-bank failures. He identifies where the cracks first appear when a dealer bank is weakened by severe trading losses, and demonstrates how the bank's relationships with its customers and business partners abruptly change when its solvency is threatened. As others seek to reduce their exposure to the dealer bank, the bank is forced to signal its strength by using up its slim stock of remaining liquid capital. Duffie shows how the key mechanisms in a dealer bank's collapse—such as Lehman Brothers' failure in 2008—derive from special institutional frameworks and regulations that influence the flight of short-term secured creditors, hedge-fund clients, derivatives counterparties, and most devastatingly, the loss of clearing and settlement services. How Big Banks Fail and What to Do about It reveals why today's regulatory and institutional frameworks for mitigating large-bank failures don't address the special risks to our financial system that are posed by dealer banks, and outlines the improvements in regulations and market institutions that are needed to address these systemic risks.
Author |
: |
Publisher |
: |
Total Pages |
: 594 |
Release |
: 1997 |
ISBN-10 |
: PURD:32754067907786 |
ISBN-13 |
: |
Rating |
: 4/5 (86 Downloads) |
Synopsis History of the Eighties by :
Author |
: Ivana Maria Rossi |
Publisher |
: World Bank Publications |
Total Pages |
: 172 |
Release |
: 2017-01-13 |
ISBN-10 |
: 9781464809576 |
ISBN-13 |
: 1464809577 |
Rating |
: 4/5 (76 Downloads) |
Synopsis Getting the Full Picture on Public Officials by : Ivana Maria Rossi
Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although the rules are on the books, many practitioners are still struggling with the intricacies of the rules and how to implement them in the socioeconomic, historical, and legal context of their own country. Little guidance is available to assist them. This book aims to fill that void and provide practitioners with practical scenarios to consider before deciding on a particular course of action. This book contains short chapters that elaborate each topic and provide clear guidance on the issues that policy makers and those involved in the implementation of financial disclosure obligations will need to take into account before making a decision. How do you decide who should file? And how often? On-line or in hard copy? And what exactly? Everything they own directly—or also those apartments they own indirectly? How should information in declarations be checked? Should it be shared with public? How accessible should it be? This is the sort of practical guidance that this book aims to provide.
Author |
: Theodore S. Greenberg |
Publisher |
: World Bank Publications |
Total Pages |
: 126 |
Release |
: 2010-04-19 |
ISBN-10 |
: 9780821383339 |
ISBN-13 |
: 0821383337 |
Rating |
: 4/5 (39 Downloads) |
Synopsis Politically Exposed Persons by : Theodore S. Greenberg
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.
Author |
: David M. Lawrence |
Publisher |
: Unc School of Government |
Total Pages |
: 404 |
Release |
: 2010 |
ISBN-10 |
: 1560116145 |
ISBN-13 |
: 9781560116141 |
Rating |
: 4/5 (45 Downloads) |
Synopsis Public Records Law for North Carolina Local Governments by : David M. Lawrence
This book reviews and explains the principal public records statutes applicable to records held by North Carolina local governments and examines the public's right of access to those records. It expands the coverage of the first edition and its cumulative supplement and also includes developments in the law since 2004. Although the book focuses on records held by local governments, state government officials also will find it useful.
Author |
: American Bar Association. House of Delegates |
Publisher |
: American Bar Association |
Total Pages |
: 216 |
Release |
: 2007 |
ISBN-10 |
: 1590318730 |
ISBN-13 |
: 9781590318737 |
Rating |
: 4/5 (30 Downloads) |
Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author |
: United States. Veterans Administration |
Publisher |
: |
Total Pages |
: 100 |
Release |
: 1949 |
ISBN-10 |
: COLUMBIA:CU56258399 |
ISBN-13 |
: |
Rating |
: 4/5 (99 Downloads) |
Synopsis Custodians of Public Records by : United States. Veterans Administration