Author Page for John O'Keefe

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

Charles Collier, Sean Forbush, Daniel Nuxoll and John O'Keefe

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:

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

John O'Keefe, Virginia Olin and Christopher A. Richardson

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:

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:

4.

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

Downloads 118 (255,371)

2

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:

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:

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:

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:

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:

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:

9.

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

Number of pages: 110 Posted: 16 Oct 2012

Kevin Brown, Kitty Chaney, Karyen Chu, Andrew M. Davenport, Vida Khalvati, John O'Keefe, Bill Robinson, Delores Sanchez and Jesse C. Weiher

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:

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)

John O'Keefe

Independent

Independent Consultant

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Scholarly Papers (10)

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

Abstract:

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

Abstract:

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

Abstract:

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

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

Abstract:

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

Abstract:

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

Abstract:

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

Abstract:

Risk Assessment: Results of an International Survey of Deposit Insurers

Abstract:

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

Abstract:

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

Abstract:

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

Abstract: