Daniel E. Nolle

affiliation not provided to SSRN

SCHOLARLY PAPERS

41

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Top 5,912

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60

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165

Scholarly Papers (41)

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1.

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

Number of pages: 61 Posted: 26 Oct 2002
James R. Barth, Daniel E. Nolle, Triphon Phumiwasana and Glenn Yago
Auburn University, affiliation not provided to SSRN, Milken Institute and Milken Institute
Downloads 1,938 (10,590)
Citation 24

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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 1,890 (11,025)

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Internet Banking, Technological Innovation in Finance, Banking, Payments

3.

An International Comparison and Assessment of the Structure of Bank Supervision

Downloads 1,455 ( 16,670)

An International Comparison and Assessment of the Structure of Bank Supervision

Number of pages: 56 Posted: 12 Apr 2002
James R. Barth, Luis G. Dopico, Daniel E. Nolle and James A. Wilcox
Auburn University, Auburn University, affiliation not provided to SSRN and University of California, Berkeley - Economic Analysis & Policy Group
Downloads 1,455 (16,354)
Citation 13

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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
James R. Barth, Luis G. Dopico, Daniel E. Nolle and James A. Wilcox
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 1,019 (28,193)
Citation 19

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Internet Banking, Technological Innovation, Banking System

5.

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 553 (64,101)
Citation 9

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Internet Banking, Community Banks, Banking System, Bank Branching

6.

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 549 (64,669)
Citation 2

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7.

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 545 (65,275)
Citation 1

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Internet Banking, Technological Innovation, Banking System

8.

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 470 (78,348)
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

9.

Banking Over the Internet

Quarterly Journal, Vol. 17, No. 4, December 1998
Number of pages: 6 Posted: 19 Jan 2012
Kori L. Egland, Karen Furst, Daniel E. Nolle and Douglas D. Robertson
affiliation not provided to SSRN, Office of the Comptroller of the Currency, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 370 (103,483)
Citation 5

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Internet Banking, Technological Innovation, Banking

10.

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 323 (120,284)
Citation 11

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Internet Banking, Banking Industry, Technological Innovation

11.

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

Number of pages: 73 Posted: 29 Nov 2007
James R. Barth, Juan A. Marchetti, Daniel E. Nolle and Wanvimol Sawangngoenyuang
Auburn University, World Trade Organization (WTO), affiliation not provided to SSRN and Claremont Colleges - Claremont Graduate University
Downloads 319 (121,944)
Citation 1

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

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
James R. Barth, Juan A. Marchetti, Daniel E. Nolle and Wanvimol Sawangngoenyuang
Auburn University, World Trade Organization (WTO), affiliation not provided to SSRN and Claremont Colleges - Claremont Graduate University
Downloads 268 (146,353)
Citation 6

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

13.

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 Bank for International Settlements (BIS)
Downloads 252 (155,697)
Citation 55

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Comparative International Banking, Bank Regulation and Supervision

14.

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

Number of pages: 45 Posted: 18 Apr 2012
James R. Barth, Valentina Hartarska, Daniel E. Nolle and Triphon Phumiwasana
Auburn University, Auburn University - Department of Agricultural Economics and Rural Sociology, affiliation not provided to SSRN and Milken Institute
Downloads 242 (161,962)
Citation 1

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15.

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 219 (178,234)
Citation 12

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16.

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 194 (199,231)

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Cross-Border Banking, Outsourcing, Bank Risk Management

17.

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 128 (280,991)
Citation 1

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

18.

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

Downloads 125 (286,124)
Citation 2

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 125 (287,314)
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

19.

Foreign Banks in the U.S.: A Primer

Downloads 113 (307,569)

Foreign Banks in the U.S.: A Primer

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 57 (465,495)

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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

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 56 (469,352)

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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

20.

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 110 (313,408)
Citation 2

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21.

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 105 (323,518)

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Bank Supervision, International Banking, Comparative International Banking

22.

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

Downloads 101 (331,901)
Citation 1

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

Number of pages: 64 Posted: 09 Aug 2011
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 101 (334,203)
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?

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

23.

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 79 (386,426)

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

24.

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 78 (389,261)

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

25.

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 68 (419,825)
Citation 20

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26.

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 65 (429,819)

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

27.

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 60 (447,271)
Citation 1

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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

28.

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 (450,969)

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

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 55 (465,945)

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

30.

The OCC's Examiner Survey of Credit Underwriting Practices: A New Quantification Scheme, and a Comparison with the Federal Reserve's Senior Loan Officer Survey

Number of pages: 25 Posted: 18 Jan 2012
Daniel E. Nolle
affiliation not provided to SSRN
Downloads 48 (494,350)

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

31.

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 46 (503,120)

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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 43 (516,547)

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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 41 (525,917)

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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 35 (556,212)
Citation 3

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

35.

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 31 (578,115)
Citation 3

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36.

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 (583,906)
Citation 4

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

37.

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 29 (589,893)

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Housing Boom, Housing Market Bust, Consumer Banking Complaints

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
James R. Barth, Luis G. Dopico, Daniel E. Nolle and James A. Wilcox
Auburn University, Auburn University, affiliation not provided to SSRN and University of California, Berkeley - Economic Analysis & Policy Group
Downloads 23 (629,209)
Citation 4
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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 9 (733,960)

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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

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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