Download An Exploration of Effectiveness in the Regulation of Federal by Mike Potter PDF

By Mike Potter

Financial providers regulators are tasked with balancing the conflicting roles of empowering and policing their regulated groups. which will be powerful, organizations has to be capable of accomplish either projects. This research examines a number of determinants of effectiveness between U.S. financial institution regulators.
Using statistical and narrative analyses, it examines elements that experience contributed to the regulatory effectiveness of the nationwide credits Union management, workplace of the Comptroller of the forex, and workplace of Thrift Supervision. The learn eager about the relationships among regulatory skill to avoid disasters and impacts together with supplier durability, skill to regulate complexity, appointee and employees characteristics, project balance, regulatory kind, and assets. organisation durability and assets had the best effect on effectiveness one of the circumstances that have been tested. also, this research proposes a typology that means that more beneficial regulators may be able to stability details from their regulated groups with a public curiosity orientation. this permits them to have present information about rising regulatory concerns but in addition to prevent changing into too reliant on their supervised associations for info. via no longer being overly reliant or out of contact with their regulated groups, corporation can greater foster regulatory resiliency.

Show description

Read Online or Download An Exploration of Effectiveness in the Regulation of Federal Depository Institutions, 1989–2008: Striving for Balance PDF

Similar banks & banking books

The Anti Money Laundering Complex and the Compliance Industry (Routledge Studies in Crime and Economics)

Monetary associations, as gateways to the economic system, to financial strength and chances, are one of many significant automobiles for funds laundering and accordingly additionally signify a huge potential to avoid this sort of crime. The compliance officer symbolises part of this inner most funding in anti cash laundering (AML) and as a financial institution worker is liable for the implementation of governmental targets, trapped among crime scuffling with goals and advertisement targets.

World Finance Since 1914 (RLE Banking & Finance) (Routledge Library Editions: Banking & Finance)

Charting advancements in a single of the main turbulent classes of financial heritage, this some distance attaining quantity covers the issues dealing with the foremost economies of Europe within the inter-war years. It additionally discusses worldwide financial regulations and the crises for the world’s significant currencies. even though it covers advanced issues, the e-book is written in an obtainable means even for the non-specialist.

Financial regulation through new liquidity standards and implications for institutional banks: Basel III

Master's Thesis from the 12 months 2011 within the topic company economics - Banking, inventory Exchanges, assurance, Accounting, college of technologies Essen, direction: common economics, language: English, summary: the worldwide monetary drawback which started in mid-2007 published the numerous hazards posed through huge, complicated and interconnected associations and the fault-lines within the regulatory and oversight structures.

The Handbook of International Loan Documentation: Second Edition (Global Financial Markets)

This re-creation presents a hugely sensible and complete source for bankers and legal professionals, in any respect degrees of expertise, interested by foreign lending. the writer covers the phrases of foreign personal loan documentation with finished motives of the aim of the provisions, and of components which can require negotiation.

Additional resources for An Exploration of Effectiveness in the Regulation of Federal Depository Institutions, 1989–2008: Striving for Balance

Sample text

Download PDF sample

Rated 4.74 of 5 – based on 30 votes