Bank Oversight Structure

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Bank Oversight Structure

Author : Maja Wessels,Tamara Cross,Kristi Peterson
Publisher : DIANE Publishing
Page : 136 pages
File Size : 55,5 Mb
Release : 1997-02
Category : Law
ISBN : 0788140558

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Bank Oversight Structure by Maja Wessels,Tamara Cross,Kristi Peterson Pdf

Proposals to consolidate U.S. bank regulatory agencies have raised questions about how other countries structure and carry out their various bank regulation and central bank activities. This report discusses the structure and operations of bank oversight and central bank activities in five countries: Canada, France, Germany, Japan and the United Kingdom. Identifies potential avenues for oversight modernization, and identifies the characteristics of the 5 countries' regulatory structures that might be useful to consider in any U.S. oversight modernization effort. Tables.

Bank Oversight Structure

Author : United States. General Accounting Office
Publisher : Unknown
Page : 136 pages
File Size : 54,5 Mb
Release : 1996
Category : Banks and banking
ISBN : UCSD:31822023756950

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Bank Oversight Structure by United States. General Accounting Office Pdf

The Role of Board Oversight in Central Bank Governance: Key Legal Design Issues

Author : Wouter Bossu,Arthur D. P. Rossi
Publisher : International Monetary Fund
Page : 71 pages
File Size : 52,8 Mb
Release : 2019-12-27
Category : Business & Economics
ISBN : 9781513524054

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The Role of Board Oversight in Central Bank Governance: Key Legal Design Issues by Wouter Bossu,Arthur D. P. Rossi Pdf

This paper discusses key legal issues in the design of Board Oversight in central banks. Central banks are complex and sophisticated organizations that are challenging to manage. While most economic literature focuses on decision-making in the context of monetary policy formulation, this paper focuses on the Board oversight of central banks—a central feature of sound governance. This form of oversight is the decision-making responsibility through which an internal body of the central bank—the Oversight Board—ensures that the central bank is well-managed. First, the paper will contextualize the role of Board oversight into the broader legal structure for central bank governance by considering this form of oversight as one of the core decision-making responsibilities of central banks. Secondly, the paper will focus on a number of important legal design issues for Board Oversight, by contrasting the current practices of the IMF membership’s 174 central banks with staff’s advisory practice developed over the past 50 years.

Bank Regulatory Structure

Author : United States. General Accounting Office
Publisher : DIANE Publishing
Page : 65 pages
File Size : 54,8 Mb
Release : 1995
Category : Banking law
ISBN : 9781428979604

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Bank Regulatory Structure by United States. General Accounting Office Pdf

The Federal Reserve System Purposes and Functions

Author : Board of Governors of the Federal Reserve System
Publisher : Unknown
Page : 0 pages
File Size : 47,5 Mb
Release : 2002
Category : Banks and Banking
ISBN : 0894991965

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The Federal Reserve System Purposes and Functions by Board of Governors of the Federal Reserve System Pdf

Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.

The Structure of Financial Regulation

Author : David Mayes,Geoffrey E. Wood
Publisher : Routledge
Page : 464 pages
File Size : 43,6 Mb
Release : 2007-01-18
Category : Business & Economics
ISBN : 9781134123803

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The Structure of Financial Regulation by David Mayes,Geoffrey E. Wood Pdf

This book examines the area of financial regulation in the banking sector. Editors Mayes and Wood bring together such acadmics as Charles Goodhart, Charles Calomiris and Kern Alexander whose expertise shines through this volume to provide a reference tool for researchers, students and bankers themselves which will prove invaluable.

Bank Regulatory Structure

Author : United States. General Accounting Office
Publisher : Unknown
Page : 70 pages
File Size : 40,8 Mb
Release : 1996
Category : Bank examination
ISBN : UCSD:31822023757081

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Bank Regulatory Structure by United States. General Accounting Office Pdf

Bank Oversight

Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
Page : 34 pages
File Size : 42,6 Mb
Release : 2018-06-11
Category : Electronic
ISBN : 1720990549

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Bank Oversight by United States Accounting Office (GAO) Pdf

Bank Oversight: Fundamental Principles for Modernizing the U.S. Structure

Federal Structure for Examining Financial Institutions

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation
Publisher : Unknown
Page : 144 pages
File Size : 50,9 Mb
Release : 1981
Category : Administrative agencies
ISBN : UVA:X030227910

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Federal Structure for Examining Financial Institutions by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation Pdf

Aligning Financial Supervisory Structures with Country Needs

Author : Jeffrey Carmichael,Alexander Fleming,David T. Llewellyn
Publisher : World Bank Publications
Page : 290 pages
File Size : 47,6 Mb
Release : 2004
Category : Business & Economics
ISBN : 0821360027

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Aligning Financial Supervisory Structures with Country Needs by Jeffrey Carmichael,Alexander Fleming,David T. Llewellyn Pdf

This publication contains the proceedings of an international conference on the regulation of financial institutions and supervisory structural reforms, held in Washington D.C., United States in December 2003 and involving participants from 52 countries. It considers case studies of experiences of regulatory reform approaches adopted in a number of countries including Australia, South Africa, Ireland, Sweden, Hungary and Estonia.

Bank oversight structure : U.S. and foreign experience may offer lessons for modernizing U.S. structure : report to the Honorable Charles E. Schumer, House of Representatives

Author : Anonim
Publisher : DIANE Publishing
Page : 136 pages
File Size : 55,6 Mb
Release : 2024-06-29
Category : Electronic
ISBN : 9781428979598

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Bank oversight structure : U.S. and foreign experience may offer lessons for modernizing U.S. structure : report to the Honorable Charles E. Schumer, House of Representatives by Anonim Pdf

Global Governance of Financial Systems

Author : Kern Alexander,Rahul Dhumale,John Eatwell
Publisher : Oxford University Press on Demand
Page : 329 pages
File Size : 51,6 Mb
Release : 2006
Category : Business & Economics
ISBN : 9780195166989

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Global Governance of Financial Systems by Kern Alexander,Rahul Dhumale,John Eatwell Pdf

The book sets forth the economic rationale for international financial regulation and what role, if any, international regulation can play in effectively managing systemic risk while providing accountability to all affected nations. The book suggests that a particular type of global governance structure is necessary to have more efficient regulation of the international financial system.

The Director's Book: Role of Directors for National Banks and Federal Savings Associations

Author : Office of Office of the Comptroller of the Currency
Publisher : Unknown
Page : 105 pages
File Size : 50,6 Mb
Release : 2019-07-27
Category : Electronic
ISBN : 1083159208

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The Director's Book: Role of Directors for National Banks and Federal Savings Associations by Office of Office of the Comptroller of the Currency Pdf

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations (collectively, banks), as well as federal branches and agencies of foreign banks. In regulating banks, the OCC has the power to:* examine the banks.* approve or deny applications for new charters, branches, capital, or otherchanges in corporate or banking structure.* take supervisory actions against banks that do not comply with lawsand regulations or that otherwise engage in unsafe or unsound practices.The OCC also can remove officers and directors, negotiate agreementsto change banking practices, and issue cease-and-desist (C&D) orders aswell as civil money penalties (CMP).* issue rules and regulations, legal interpretations, and corporate decisionsgoverning investments, lending, and other activities.Boards of directors play critical roles in the successful operation of banks. The OCC recognizes the challenges facing bank directors. The Director's Book: Role of Directors for National Banks and Federal Savings Associations helps directors fulfill their responsibilities in a prudent manner. This book provides an overview of the OCC, outlines directors' responsibilities as well as management's role, explains basic concepts and standards for safe and sound operation of banks, and delineates laws and regulations that apply to banks. To better understand a particular bank activity and its associated risks, directors should refer to the Comptroller's Handbook booklets, including the "Corporate and Risk Governance" booklet. For information generally found in board reports, including "red flags"--ratios or trends that may signal existing or potential problems--directors should refer to Detecting Red Flags in Board Reports: A Guide for Directors..

Ggd-97-23 Bank Oversight Structure

Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
Page : 136 pages
File Size : 46,5 Mb
Release : 2018-01-26
Category : Electronic
ISBN : 1984212907

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Ggd-97-23 Bank Oversight Structure by United States Accounting Office (GAO) Pdf

GGD-97-23 Bank Oversight Structure: U.S. and Foreign Experience May Offer Lessons for Modernizing U.S. Structure