John O'Keefe

Independent

Independent Consultant

SCHOLARLY PAPERS

10

DOWNLOADS
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SSRN RANKINGS

Top 42,664

in Total Papers Downloads

1,105

SSRN CITATIONS
Rank 28,617

SSRN RANKINGS

Top 28,617

in Total Papers Citations

1

CROSSREF CITATIONS

26

Scholarly Papers (10)

1.

The Scor System of Off-Site Monitoring: Its Objectives, Functioning, and Performance

FDIC Banking Review Series, Vol. 15, No. 3, 2003
Number of pages: 16 Posted: 23 Feb 2006
FDIC, Division of Insurance and Research, FDIC, Division of Insurance and Research, Government of the United States of America - Federal Deposit Insurance Corporation (FDIC) and Independent
Downloads 257 (129,896)
Citation 1

Abstract:

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2.

Bank Loan-Underwriting Practices: Can Examiners' Risk Assessments Contribute to Early-Warning Systems?

FDIC Working Paper No. 2003-06
Number of pages: 44 Posted: 03 Mar 2006
Independent, Government of the United States of America - Division of Research and Statistics and Government of the United States of America - Housing & Civil Enforcement Section
Downloads 173 (187,717)
Citation 4

Abstract:

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3.

The Effects of Underwriting Practices on Loan Losses: Evidence from the FDIC Survey of Bank Lending Practices

22nd Australasian Finance and Banking Conference 2009
Number of pages: 44 Posted: 04 Aug 2009 Last Revised: 10 Dec 2009
John O'Keefe
Independent
Downloads 153 (208,362)
Citation 1

Abstract:

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lending standards, loan underwriting, lending, credit cycles

Offsite Detection of Insider Abuse and Bank Fraud among U.S. Failed Banks 1989-2015

Number of pages: 43 Posted: 17 Aug 2017 Last Revised: 08 Dec 2017
John O'Keefe and Chiwon Yom
Independent and Federal Deposit Insurance Corporation (FDIC)
Downloads 75 (345,823)

Abstract:

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Bank Failure, Benford’s Law, Fraud Detection

Offsite Detection of Insider Abuse and Bank Fraud Among U.S. Failed Banks 1989-2015

FDIC Center for Financial Research Paper No. 2017-06
Number of pages: 43 Posted: 30 Jan 2018
John O'Keefe and Chiwon Yom
Independent and Federal Deposit Insurance Corporation (FDIC)
Downloads 43 (454,288)

Abstract:

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Bank Failure, Benford’s Law, Fraud Detection

5.

Understanding Bank Supervisors’ Risk Assessments: The Influences of Market Conditions and Supervisory Standards

Number of pages: 44 Posted: 29 Nov 2011
John O'Keefe and James A. Wilcox
Independent and University of California, Berkeley - Economic Analysis & Policy Group
Downloads 99 (288,551)

Abstract:

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Bank Supervision, Early Warning systems, Credit Cycles

6.

Do Local Economic Data Improve Off-Site Bank-Monitoring Models?

FDIC Banking Review Series, Vol. 15, No. 2, 2003
Number of pages: 15 Posted: 23 Feb 2006
Daniel Nuxoll, John O'Keefe and Katherine Samolyk
Government of the United States of America - Federal Deposit Insurance Corporation (FDIC), Independent and Government of the United States of America - Division of Research and Statistics
Downloads 99 (288,551)

Abstract:

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7.

Risk Assessment: Results of an International Survey of Deposit Insurers

FDIC Banking Review Series, Vol. 15, No. 1, 2003
Number of pages: 19 Posted: 23 Feb 2006
Jane Coburn and John O'Keefe
Government of the United States of America - Division of Research and Statistics and Independent
Downloads 96 (294,366)

Abstract:

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8.

Determining the Target Deposit Insurance Fund: Practical Approaches for Data-Poor Deposit Insurers

FDIC Center for Financial Research Paper No. 2017-04
Number of pages: 39 Posted: 06 Jul 2017
John O'Keefe and Alex Ufier
Independent and FDIC Center for Financial Research
Downloads 58 (391,351)

Abstract:

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Deposit Insurance, Bank Failure Prediction

9.

Accounting for Loss Contingencies: The FDIC's Policies and Practices 1992–2004

Number of pages: 110 Posted: 16 Oct 2012
affiliation not provided to SSRN, FDIC, Division of Insurance and Research, FDIC Division of Depositor and Consumer Protection, affiliation not provided to SSRN, affiliation not provided to SSRN, Independent, affiliation not provided to SSRN, affiliation not provided to SSRN and Securities and Exchange Commission
Downloads 40 (457,843)

Abstract:

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Loss Reserves, Bank Failures, Systemic Risk

10.

Bridging the Gap between the Deposit Insurance Fund Target Level and the Current Fund Level

Number of pages: 49 Posted: 03 Jun 2020 Last Revised: 02 Jul 2020
Charles Kusaya, John O'Keefe and Alex Ufier
Deposit Protection Corporation Zimbabwe, Independent and FDIC Center for Financial Research
Downloads 12 (621,824)

Abstract:

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Copula, Deposit Insurance, Ruin Theory, Target Fund