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Data for Microprudential Supervision of U.S. BanksMark D. FloodIndependent Simon H. KwanFederal Reserve Bank of San Francisco Irina S. LeonovaFinancial Stability Board (FSB) at the Bank for International Settlements 2012 Handbook of Financial Data and Risk Information, Volume I, M. Brose, M. Flood, D. Krishna and W. Nichols, eds., Cambridge University Press, 2013 Abstract: 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, G28 Accepted Paper SeriesDate posted: September 13, 2012 ; Last revised: December 31, 2012Suggested CitationContact Information
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