Daniel E. Nolle

affiliation not provided to SSRN

SCHOLARLY PAPERS

41

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Top 3,530

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11,079

SSRN CITATIONS
Rank 5,317

SSRN RANKINGS

Top 5,317

in Total Papers Citations

41

CROSSREF CITATIONS

163

Scholarly Papers (41)

1.

A Cross-Country Analysis of the Bank Supervisory Framework and Bank Performance

Number of pages: 61 Posted: 26 Oct 2002
Auburn University, affiliation not provided to SSRN, Milken Institute and Milken Institute
Downloads 1,895 (8,327)
Citation 20

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banking, bank performance, supervisory structure, bank safety and soundness, development of the banking system, banking industry, structure, scope, independence, financial service, banking crisis, banking crises

2.

Technological Innovation in Banking and Payments: Industry Trends and Implications for Banks

Quarterly Journal, Office of the Comptroller of the Currency, Vol. 17, No. 3, p. 23, September 1998
Number of pages: 10 Posted: 20 Jan 2012
Karen Furst, William W. Lang and Daniel E. Nolle
Office of the Comptroller of the Currency, Promontory Financial Group and affiliation not provided to SSRN
Downloads 1,593 (11,083)

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Internet Banking, Technological Innovation in Finance, Banking, Payments

An International Comparison and Assessment of the Structure of Bank Supervision

Number of pages: 56 Posted: 12 Apr 2002
Auburn University, Auburn University, affiliation not provided to SSRN and University of California, Berkeley - Economic Analysis & Policy Group
Downloads 1,427 (12,903)
Citation 11

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bank supervision, international banking, cross-country comparisons of banking

An International Comparison and Assessment of the Structure of Bank Supervision

Corporate Finance Review, Forthcoming
Posted: 27 Jun 2003
Auburn University, Auburn University, affiliation not provided to SSRN and University of California, Berkeley - Economic Analysis & Policy Group

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bank supervision, international banking, cross-country comparisons of banking, central bank

4.

Internet Banking: Developments and Prospects

Office of the Comptroller of the Currency Economic and Policy Analysis Working Paper No. 2000-9
Number of pages: 60 Posted: 20 Jan 2012
Karen Furst, William W. Lang and Daniel E. Nolle
Office of the Comptroller of the Currency, Promontory Financial Group and affiliation not provided to SSRN
Downloads 922 (25,393)
Citation 16

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Internet Banking, Technological Innovation, Banking System

5.

Banking Industry Consolidation: Past Changes and Implications for the Future

Working Paper No. 111
Number of pages: 74 Posted: 09 Oct 1998 Last Revised: 19 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 548 (51,332)
Citation 2

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6.

How the Internet Affects Output and Performance at Community Banks

Journal of Banking & Finance, Vol. 31, pp. 1033-1060, 2007
Number of pages: 28 Posted: 20 Jan 2012
Robert DeYoung, William W. Lang and Daniel E. Nolle
University of Kansas School of Business, Promontory Financial Group and affiliation not provided to SSRN
Downloads 484 (60,139)
Citation 2

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Internet Banking, Community Banks, Banking System, Bank Branching

7.

Systemically Important Banks (SIBs) in the Post-Crisis Era: 'The' Global Response, and Responses Around the Globe for 135 Countries

Number of pages: 55 Posted: 18 Jul 2013 Last Revised: 24 Jul 2013
James R. Barth, Chris Brummer, Tong Li and Daniel E. Nolle
Auburn University, Georgetown University Law Center, Milken Institute and affiliation not provided to SSRN
Downloads 443 (66,958)
Citation 5

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Systemically Important Financial Institutions, SIFIs, Systemically Important Banks, SIBs, G20, Financial Stability Board, FSB, Basel III, Basel Committee on Banking Supervision, Global Financial Crisis, International Financial System Regulation, Financial System Reform

8.

Who Offers Internet Banking?

Quarterly Journal, Office of the Comptroller of the Currency, Vol. 19, No. 2, p. 27, 2000
Number of pages: 20 Posted: 20 Jan 2012
Karen Furst, William W. Lang and Daniel E. Nolle
Office of the Comptroller of the Currency, Promontory Financial Group and affiliation not provided to SSRN
Downloads 395 (76,843)
Citation 1

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Internet Banking, Technological Innovation, Banking System

9.

Banking Over the Internet

Quarterly Journal, Vol. 17, No. 4, December 1998
Number of pages: 6 Posted: 19 Jan 2012
affiliation not provided to SSRN, Office of the Comptroller of the Currency, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 345 (89,861)
Citation 5

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Internet Banking, Technological Innovation, Banking

10.

WTO Commitments vs. Reported Practices on Foreign Bank Entry and Regulation: A Cross-Country Analysis

Number of pages: 73 Posted: 29 Nov 2007
Auburn University, World Trade Organization (WTO), affiliation not provided to SSRN and Claremont Colleges - Claremont Graduate University
Downloads 311 (100,769)
Citation 1

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Bank regulation, banking, financial services, financial sector liberalization, foreign bank entry, GATS, trade in services, WTO

11.

Internet Banking in the U.S.: Landscape, Prospects, Industry Implications

Capco Institute Journal of Financial Transformation, No. 2, p. 45, 2001
Number of pages: 8 Posted: 20 Jan 2012
Karen Furst, William W. Lang and Daniel E. Nolle
Office of the Comptroller of the Currency, Promontory Financial Group and affiliation not provided to SSRN
Downloads 285 (110,745)
Citation 5

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Internet Banking, Banking Industry, Technological Innovation

12.

Foreign Banking: Do Countries' WTO Commitments Match Actual Practices?

WTO Staff Working Paper No. ERSD-2006-11
Number of pages: 59 Posted: 12 Dec 2006
Auburn University, World Trade Organization (WTO), affiliation not provided to SSRN and Claremont Colleges - Claremont Graduate University
Downloads 260 (121,968)
Citation 6

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Bank regulation, banking, financial services, financial sector liberalization, foreign bank entry, GATS, trade in services, WTO

13.

A Cross-Country Analysis of Bank Performance: The Role of External Governance

Number of pages: 45 Posted: 18 Apr 2012
Auburn University, Auburn University - Department of Agricultural Economics and Rural Sociology, affiliation not provided to SSRN and Milken Institute
Downloads 236 (134,657)

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14.

Commercial Banking Structure, Regulation, and Performance: An International Comparison

Number of pages: 101 Posted: 04 Dec 2013
James R. Barth, Daniel E. Nolle and Tara Rice
Auburn University, affiliation not provided to SSRN and BlackRock, Inc
Downloads 227 (139,780)
Citation 53

Abstract:

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Comparative International Banking, Bank Regulation and Supervision

15.

Cross-Border Outsourcing and Risk Management for Banks

Capco Institute Journal of Financial Transformation, No. 8, p. 63, 2003
Number of pages: 10 Posted: 20 Jan 2012
Daniel E. Nolle and Hugh C. Kelly
affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 180 (173,534)

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Cross-Border Banking, Outsourcing, Bank Risk Management

16.

Comparative International Characteristics of Banking

Number of pages: 78 Posted: 31 Aug 2013
James R. Barth, Gerard Caprio and Daniel E. Nolle
Auburn University, Williams College and affiliation not provided to SSRN
Downloads 152 (200,659)
Citation 10

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Who's in Charge of Fixing the World's Financial System? The Un[?]der-Appreciated Lead Role of the G20 and the FSB

Number of pages: 69 Posted: 29 Nov 2013 Last Revised: 24 Apr 2014
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 120 (242,786)
Citation 1

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Who's in Charge of Fixing the World's Financial System? The Un[?]Der‐Appreciated Lead Role of the G20 and the FSB

Financial Markets, Institutions & Instruments, Vol. 24, Issue 1, pp. 1-82, 2015
Number of pages: 82 Posted: 09 Jan 2015
Daniel E. Nolle
affiliation not provided to SSRN
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Financial markets regulation, financial system reform, global banking, international organizations, systemically important financial institutions, systemically important banks, Financial Stability Board, international financial regulation and supervision, global financial system

18.

Banking Structure and Regulation in 1993 and 2013: A Cross-Country Comparison

Number of pages: 41 Posted: 18 Jun 2014
James R. Barth, Daniel E. Nolle and Apanard Penny Prabha
Auburn University, affiliation not provided to SSRN and University of Illinois at Springfield
Downloads 119 (243,296)
Citation 1

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Bank regulation, capital requirements, deposit insurance, restrictions on bank activities, banking supervision

19.
Downloads 103 (269,445)

Foreign Banks in the U.S.: A Primer

FRB International Finance Discussion Paper No. 1064r
Number of pages: 84 Posted: 01 Feb 2013
William Goulding and Daniel E. Nolle
Massachusetts Institute of Technology (MIT) - Sloan School of Management and affiliation not provided to SSRN
Downloads 52 (402,028)

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Foreign banks, foreign banking, branches and agencies of foreign banks, foreign-owned subsidiary banks, internal capital markets, intra-company funding flows, net due-to balances

Foreign Banks in the U.S.: A Primer

FRB International Finance Discussion Paper No. 1064
Number of pages: 84 Posted: 16 Apr 2013
William Goulding and Daniel E. Nolle
Massachusetts Institute of Technology (MIT) - Sloan School of Management and affiliation not provided to SSRN
Downloads 51 (405,697)

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Foreign banks, foreign banking, branches and agencies of foreign banks, foreign-owned subsidiary banks, internal capital markets, intra-company funding flows, net due-to balances

U.S. Domestic and International Financial Reform Policy: Are G20 Commitments and the Dodd-Frank Act in Sync?

FRB International Finance Discussion Paper No. 1024
Number of pages: 64 Posted: 09 Aug 2011
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 98 (280,556)
Citation 1

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G20, Dodd-Frank Act, Financial Stability Board, Financial System Reform, Global

U.S. Domestic and International Financial Reform Policy: Are G20 Commitments and the Dodd-Frank Act in Sync?

International Finance Discussion Paper No. 1024
Posted: 22 Jul 2011 Last Revised: 28 Mar 2014
Daniel E. Nolle
affiliation not provided to SSRN

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G20, Dodd-Frank Act, Financial Stability Board, financial system reform, global financial system, systemically important financial institutions, G-SIFI, G-SIB

21.

Global Trends in the Bank Regulatory and Supervisory Environment

Number of pages: 97 Posted: 31 Aug 2013
James R. Barth, Jie Gan and Daniel E. Nolle
Auburn University, Cheung Kong Graduate School of Business and affiliation not provided to SSRN
Downloads 97 (280,531)
Citation 2

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22.

The Structure, Scope, and Independence of Bank Supervision: An International Comparison

Quarterly Journal, Office of the Comptroller of the Currency, Vol. 22, No. 1, p. 21, March 2003
Number of pages: 13 Posted: 20 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 96 (282,465)

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Bank Supervision, International Banking, Comparative International Banking

23.

What’s Your Risk with the Growing Use of ACH Payments?

Quarterly Journal, Office of the Comptroller of the Currency, Vol. 24, No. 4, 2005
Number of pages: 25 Posted: 19 Jan 2012
Karen Furst and Daniel E. Nolle
Office of the Comptroller of the Currency and affiliation not provided to SSRN
Downloads 76 (325,994)

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ACH, Payment System, Consumer Payment Choices, Debit Cards, Credit Cards

24.

Technological Innovation in Retail Payments: Key Developments and Implications for Banks

Capco Institute Journal of Financial Transformation, No. 12, p. 93, 2004
Number of pages: 9 Posted: 20 Jan 2012
Karen Furst and Daniel E. Nolle
Office of the Comptroller of the Currency and affiliation not provided to SSRN
Downloads 67 (349,514)

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Retail Payments, Payments System, Banking System, Technological Innovation, Credit Cards, Debit Cards

25.

The U.S. Housing Market in 2014: How Much Financing is Needed, and Who Will Supply It?

Number of pages: 35 Posted: 17 May 2012
James R. Barth, Tong Li and Daniel E. Nolle
Auburn University, Milken Institute and affiliation not provided to SSRN
Downloads 63 (360,830)

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Housing finance, GSEs, Fannie Mae, Freddie Mac, securitization, banks

26.

Do Banks Follow Their Customers Abroad?

Number of pages: 39 Posted: 18 Apr 2012
Daniel E. Nolle and Rama Seth
affiliation not provided to SSRN and Copenhagen Business School
Downloads 60 (369,803)
Citation 19

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27.

The U.S. Banking Industry in 2011: Credit Extension, Funding, Earnings, and Capital Prospects

Number of pages: 58 Posted: 18 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 59 (372,857)

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Banking Lending, Bank Funding, Bank Capital Ratios, Financial Crisis, Mortgage Market, Consumer Credit, Government Sponsored Enterprises

28.

Foreign Banks in the U.S.: A Reference Document

Number of pages: 49 Posted: 21 Dec 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 57 (379,200)

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Foreign banks, foreign banking, branches and agencies of foreign banks, foreign-owned subsidiary banks, internal capital markets, intra-company funding flows, net due-to balances

29.

What is Different About this Recession? Nonbank Providers of Credit Loom Large

The Quarterly Capital Purchase Program Report, August 2009
Number of pages: 11 Posted: 18 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 52 (395,479)

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Financial Crisis, Nonbanks, Shadow Banking System, Mortgage-Backed Securities, Asset-Backed Securities, Bank Lending

30.

Mortgage Lending Underwriting Standards During the Housing Market Boom: Examiners' and Bankers' Views

Policy Analysis Staff Report No. 3, 2008
Number of pages: 14 Posted: 29 Aug 2013
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 44 (424,184)

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31.
Downloads 43 (428,094)

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Bank Lending Conditions, Loan Officer Surveys, Credit Card Underwriting Practices

32.

Consumer Complaints About Banking Practices 2001-2008: What Were They Thinking?

Number of pages: 26 Posted: 18 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 40 (440,044)

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Consumer Banking Complaints, Financial Crisis, Consumer Protection

33.

Bank Supervision in the U.S. and the G-10: Implications for Basel II

The Risk Management Association Journal, 2003
Number of pages: 5 Posted: 19 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 39 (444,246)

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Banking Supervision, Banking Regulation, Basel II, G-10, Comparative International Banking

34.

Are Foreign Banks Out-Competing U.S. Banks in the U.S. Market?

OCC Economic & Policy Analysis Working Paper No. 94-5
Number of pages: 39 Posted: 20 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 34 (465,589)
Citation 3

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Foreign Banks in the U.S., U.S. Branches & Agencies of Foreign Banks, FBOs, Foreign Bank Competition

35.

The U.S. Financial System in 2011: How Will Sufficient Credit Be Provided?

Office of the Comptroller of the Currency Economics and Policy Working Paper No. 2009-6
Number of pages: 53 Posted: 17 Jan 2012
Susan Hickok and Daniel E. Nolle
affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 30 (484,578)
Citation 4

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Bank Lending, Financial Crisis, Mortgage Market, Consumer Credit, Government Sponsored Enterprises

36.

Consumers’ Mortgage Loan Complaints and Boom and Bust in the Mortgage Market 2001-2008

Number of pages: 46 Posted: 18 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 25 (511,280)

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Housing Boom, Housing Market Bust, Consumer Banking Complaints

37.

ACH Payments: Changing Users and Changing Uses

Number of pages: 22 Posted: 30 Aug 2013
Karen Furst and Daniel E. Nolle
Office of the Comptroller of the Currency and affiliation not provided to SSRN
Downloads 24 (517,164)
Citation 3

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38.

Bank Safety and Soundness and the Structure of Bank Supervision: A Cross-Country Analysis

International Review of Finance, Vol. 3, pp. 163-188, September 2002
Number of pages: 26 Posted: 30 Dec 2004
Auburn University, Auburn University, affiliation not provided to SSRN and University of California, Berkeley - Economic Analysis & Policy Group
Downloads 23 (522,973)
Citation 3
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39.

Foreign-Owned Banks: (Way) Underestimated — and Volatile — Participants in the U.S. Banking Market

Journal of Financial Perspectives, Vol. 1, No. 1, 2013
Number of pages: 19 Posted: 26 Nov 2017
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 7 (624,274)

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Foreign banks, foreign banking, branches and agencies of foreign banks, foreign-owned subsidiary banks, internal capital markets, intra-company funding flows, net due-to balances

40.

Internet Banking

Journal of Financial Services Research, Vol. 22, No. 1 & 2, August/October 2002
Posted: 05 Mar 2003
William W. Lang, Daniel E. Nolle and Karen Furst
Promontory Financial Group, affiliation not provided to SSRN and Office of the Comptroller of the Currency

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Internet banking, electronic banking, de novo banks

41.

Foreign-Owned Banks in the U.S.: Earning Market Share or Buying it?

J. OF MONEY, CREDIT, AND BANKING, Vol. 28 No. 4, November 1996
Posted: 15 Apr 1998
Robert DeYoung and Daniel E. Nolle
University of Kansas School of Business and affiliation not provided to SSRN

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