John O'Keefe

Independent Consultant

SCHOLARLY PAPERS

12

DOWNLOADS
Rank 47,142

SSRN RANKINGS

Top 47,142

in Total Papers Downloads

1,400

SSRN CITATIONS
Rank 25,220

SSRN RANKINGS

Top 25,220

in Total Papers Citations

7

CROSSREF CITATIONS

30

Scholarly Papers (12)

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 Consultant
Downloads 282 (152,041)
Citation 4

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 Consultant, 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 205 (206,960)
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 Consultant
Downloads 160 (256,427)
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 Consultant and Federal Deposit Insurance Corporation (FDIC)
Downloads 91 (388,193)
Citation 3

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 Consultant and Federal Deposit Insurance Corporation (FDIC)
Downloads 59 (494,712)
Citation 3

Abstract:

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Bank Failure, Benford’s Law, Fraud Detection

5.

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 Consultant
Downloads 103 (355,632)

Abstract:

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6.

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 Consultant and University of California, Berkeley - Economic Analysis & Policy Group
Downloads 101 (360,279)

Abstract:

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Bank Supervision, Early Warning systems, Credit Cycles

7.

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 Consultant and Government of the United States of America - Division of Research and Statistics
Downloads 100 (362,640)
Citation 1

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 Consultant and FDIC Center for Financial Research
Downloads 91 (384,833)

Abstract:

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Deposit Insurance, Bank Failure Prediction

9.

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

Number of pages: 38 Posted: 03 Jun 2020 Last Revised: 20 Jun 2022
Charles Kusaya, John O'Keefe and Alex Ufier
Deposit Protection Corporation Zimbabwe, Independent Consultant and FDIC Center for Financial Research
Downloads 74 (434,219)

Abstract:

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Copula, Deposit Insurance, Ruin Theory, Target Fund

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Bank Liquidity, Machine Learning, Stress Testing

11.

Insider Abuse and Fraud Prediction for U.S. Banks: A Comparison of Machine Learning Approaches

Number of pages: 20 Posted: 21 Aug 2020 Last Revised: 04 Aug 2021
Charles Kusaya and John O'Keefe
Deposit Protection Corporation Zimbabwe and Independent Consultant
Downloads 44 (552,631)

Abstract:

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Bank Fraud, Fraud Detection, Machine Learning

12.

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 Center for Financial Research, affiliation not provided to SSRN, affiliation not provided to SSRN, Independent Consultant, affiliation not provided to SSRN, affiliation not provided to SSRN and Securities and Exchange Commission
Downloads 44 (552,631)

Abstract:

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Loss Reserves, Bank Failures, Systemic Risk