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19 Oct 2020, 5:27 am by CrimProf BlogEditor
Zaring (University of Pennsylvania - Legal Studies Department) has posted Enforcement Against the Biggest Banks on SSRN. [read post]
24 Jul 2008, 6:15 pm
Many banks are unwittingly training their online customers to take risks with their passwords and other sensitive account information, leaving them more vulnerable to fraud, new research shows. [read post]
30 Apr 2014, 2:04 pm by Anne Tucker
Felix Chang, at the University Of Cincinnati College Of Law, recently posted a draft of his excellent paper, The Systemic Risk Paradox: Banks and Clearinghouses Under Regulation. [read post]
6 Feb 2013, 7:00 am by JA Hodnicki
Daniel Sokol Stefan Arping, University of Amsterdam - University of Amsterdam Business School; Tinbergen Institute has written on Banking Competition and Soft Budget Constraints: How Market Power Can Threaten Discipline in Lending. [read post]
12 Aug 2015, 5:33 pm by Moderator
Banco Universal was intervened by the regulators back in June 2015 and is one of the smallest banks of the Panamanian banking system.The process of receiving proposals will be open for 20 days, said Gustavo Villa, secretary general of the Superintendency of Banks of Panama (SBP). [read post]
26 Jul 2009, 10:52 pm
As anyone who has followed the impact of US New and World Report on universities will testify, we live in a surveillance culture in which statistical indicators reflecting policy choices are shaping behavior of institutions and individuals. [read post]
8 Jan 2018, 6:02 am
Posted by Eduardo Dávila (New York University) and Ansgar Walther (University of Warwick), on Monday, January 8, 2018 Editor's Note: Eduardo Dávila is Assistant Professor of Finance at New York University Stern School of Business and Ansgar Walther is Assistant Professor of Finance at the University of Warwick. [read post]
19 Nov 2013, 11:00 am by Dan Ernst
Kenneth Snowden, University of North Carolina at Greensboro, has posted a substantial monograph, Mortgage Banking in the United States, 1870-1940. [read post]
9 Dec 2015, 1:36 pm by John Floyd
Multiple sources—most notably the Transactional Records Access Clearinghouse at Syracuse University (TRAC)—have reported that bank fraud prosecutions under the Obama administration are dramatically lower than in previous years. [read post]
12 Aug 2010, 12:00 am by JA Hodnicki
Daniel Sokol George Halkos and Nickolaos Tzeremes, University of Thessaly, Department of Economics discuss Measuring the effect of virtual mergers on banks’ efficiency levels:A non parametric analysis. [read post]
8 Sep 2009, 5:59 am
Daniel Sokol Umed Temurshoev, University of Groningen - Faculty of Economics and Business and Stanislav Stakhovych discuss Cross-shareholding in the Japanese Banking Sector, Tacit Collusion, and Market Power. [read post]
6 Mar 2013, 1:00 am by JA Hodnicki
Daniel Sokol Stephen Haber, Stanford University - Hoover Institution and Political Science and Aldo Musacchio, Harvard Business School - Business discuss These are the Good Old Days: Foreign Entry and the Mexican Banking System. [read post]
15 Nov 2016, 8:45 am by D Daniel Sokol
Stefano Lucchini, Oxford University, Jacques Moscianese, Essec Business School Paris, Irene de Angelis, Fabrizio Di Benedetto, Università degli Studi di Milano, have written State Aid and the Banking System in the Financial Crisis: From Bail-out to Bail-in. [read post]
12 Apr 2023, 10:00 am by Colleen Baker
Wharton Professor Christina Parajon Skinner’s Central Bank Digital Currency as New Public Money (forthcoming, University of Pennsylvania Law Review) is... [read post]
15 Apr 2009, 8:02 am
John's University proposes a way to deal with toxic assets held by banks. [read post]
29 Jan 2018, 3:00 am by Paul Caron
Uyanga Berkel-Dorlig (Erasmus University), Legality of the World Bank’s Informal Decisions to Expand Into the Tax Field, and Implications of These Decisions for Its Legitimacy: The emergence of global tax governance was triggered by common tax problems, which are now still being faced by international society of nation-states. [read post]
29 Apr 2013, 9:45 am by JA Hodnicki
Daniel Sokol Andrei Vernikov, National Research University Higher School of Economics, Institute of Economics Russian Academy of Sciences, State-Controlled 'National Champions' of the Russian Banking Market: Concentration, Competitiveness and Efficiency. [read post]
29 Jun 2020, 11:47 am by Barbara S. Mishkin
Cuttino, Visiting Assistant Professor of Law, Duke University School of Law. [read post]
8 Sep 2009, 5:59 am
Daniel Sokol Umed Temurshoev, University of Groningen - Faculty of Economics and Business and Stanislav Stakhovych discuss Cross-shareholding in the Japanese Banking Sector, Tacit Collusion, and Market Power. [read post]
12 Dec 2016, 11:30 am by D Daniel Sokol
Erri Wibowo, Universitas Indonesia, Graduate School of Management and Buddi Wibowo, Graduate School of Management University of Indonesia measure The Effect of Competition Level and Banking Concentration to Systemic Risks: Indonesia Case. [read post]