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BANK REGULATION.

Subjects: *BANKING laws; *RESIDENTIAL real estate; *COMMERCIAL crimesFINANCIAL Crimes Enforcement Network (U.S.)

• Source: Banking & Financial Services Policy Report. Mar2024, Vol. 43 Issue 3, p13-16. 4p.

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Stress Testing and Bank Lending.

• Authors : Shapiro, Joel; Zeng, Jing

Subjects: BANKING industry; FINANCIAL stress tests; LOANS

• Source: Review of Financial Studies; Apr2024, Vol. 37 Issue 4, p1265-1314, 50p

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Finance in the Public Interest: Philadelphia aims to show that public banks are key to ending big-bank dominance.

• Authors : LEVY, NICOLE¹; FIGART, DEBORAH M.

Subjects: *GOVERNMENT ownership of banks; *PUBLIC finance; *PUBLIC interestPHILADELPHIA (Pa.)FEDERAL Deposit Insurance Corp.

• Source: Dollars & Sense. May/Jun2023, Issue 366, p33-39. 7p.

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Do governance factors affect the effectiveness of risk management disclosure in UAE banks?

• Authors : Abdulla, Hazza¹ (AUTHOR); Elshandidy, Tamer¹ (AUTHOR)

Subjects: *BANK management; *DISCLOSURE; *BANKING industry

• Source: Cogent Business & Management. Dec2023, Vol. 10 Issue 2, p1-28. 28p.

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Insider employee-led cyber fraud (IECF) in Indian banks: from identification to sustainable mitigation planning.

• Authors : Roy, Neha Chhabra (AUTHOR); Prabhakaran, Sreeleakha (AUTHOR)

Subjects: BANKING laws; FRAUD prevention; CORRUPTIONINDIA

• Source: Behaviour & Information Technology. Apr2024, Vol. 43 Issue 5, p876-906. 31p.

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Standard Bank chief: SVB collapse shows need for regulation.

Subjects: *BANKING laws; *INTEREST rates; *VENTURE capitalSTANDARD Bank Group Ltd. ; SILICON Valley Bank

• Source: African Business. Apr2023, Issue 502, p6-6. 1p.

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Be very afraid.

• Authors : Ings, Simon (AUTHOR)

Subjects: *BANKING industry; *BANKING laws; *CLEARINGHOUSES (Banking)

• Source: New Scientist. 9/9/2023 Special Issue, Vol. 259 Issue 3455, p30-30. 1p. 1 Color Photograph, 1 Cartoon or Caricature.

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Shareholders accuse KeyCorp of downplaying liquidity concerns.

• Authors : Nobile, Jeremy (AUTHOR)

Subjects: *LIQUIDITY (Economics); *BUSINESS enterprises; *STOCKHOLDERSNEW York Stock Exchange

• Source: Crain's Cleveland Business. 8/21/2023, Vol. 44 Issue 31, p12-12. 1p.

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Regulation Crowdfunding Can Help Independent Businesses Access Capital When They Need It Most.

• Authors : CONNELL, C. J.

Subjects: *CROWD funding; *INTEREST rates; *BUSINESSPEOPLEUNITED States. Securities & Exchange Commission

• Source: Oregon Business Magazine. Jan2023, Vol. 46 Issue 1, p70-70. 1p.

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Gotta catch 'em all: How US bank regulation works now.

• Authors : Baker, Mark (AUTHOR)

Subjects: *BANKING laws; *REGIONAL banks; *CAPITAL requirementsFEDERAL Deposit Insurance Corp.

• Source: Euromoney. Sep/Oct2023, Vol. 54 Issue 640, p24-25. 2p.

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