Data for Microprudential Supervision of U.S. Banks
Mark D. Flood
Simon H. Kwan
Federal Reserve Bank of San Francisco
Irina S. Leonova
Financial Stability Board (FSB) at the Bank for International Settlements
Handbook of Financial Data and Risk Information, Volume I, M. Brose, M. Flood, D. Krishna and W. Nichols, eds., Cambridge University Press, 2013
This chapter provides an overview of data collection for microprudential supervision in one of the most highly regulated parts of the U.S. financial sector, the banking industry. The process is dominated by a combination of on-site examinations and off-site data collection. We pay particular attention to data collection and dissemination, and how information is used within the supervisory framework. An appendix provides an overview of the international context for banking regulation and microprudential data collection.
Number of Pages in PDF File: 54
Keywords: Bank, bank holding company, supervision, regulation, microprudential, depository institution
JEL Classification: G21, G28Accepted Paper Series
Date posted: September 13, 2012 ; Last revised: December 31, 2012
© 2013 Social Science Electronic Publishing, Inc. All Rights Reserved.
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