Main Content
Excerpt on the Business of Financial Institutions from Chapter One of The Regulation of Financial Institutions (West 1999)
1.2.1
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Course%20Materials%20for%20Week%2001/Chapter%2001%20Excerpt%20on%20the%20Business%20of%20Financial%20Institutions.pdf
Excerpt on the History of Banking, Chartering, and Dual Banking from Chapter Two of The Regulation of Financial Institutions (West 1999)
2.1.1.1
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Files%20for%20Week%2002/Chapter%2002%20Excerpt%20on%20History%20Chartering%20and%20Dual%20Banking.pdf
Failing to End “Too Big to Fail”: An Assessment of the Dodd-Frank Act Four Years Later (July 2014)
5.4.3
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Files%20for%20Week%2010/HFSC%20-%20July%202014%20TBTF%20Report_OLA%20Excerpt.pdf
Fallout from the Mutual Fund Trading Scandal (2005)
4.7.3
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Files%20for%20Week%2008/The%20late%20trading%20and%20market-timing%20scandal%20of%20mutual%20funds.pdf
Final CFPB UDAAP Power Research Paper of December 2013
7.2.2
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Files%20for%20Week%2012/Final%20CFPB%20UDAAP%20Power%20Research%20Paper%20of%20December%202013.pdf
Financial Stability Board, Consultative Document: Assessment Methodologies for Identifying Non-Bank Non-Insurer Global Systemically Important Financial Institutions (Jan. 2014)
5.2.4
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Materials%20for%20Week%2009/Assessment%20Methodologies%20for%20Identifying%20Non-Bank%20Non-Insurer%20Global%20Systemically%20Important%20Financial%20Institutions.pdf
First National Bank Corporation (A)
2.3.1.1
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Files%20for%20Week%2004/First%20National%20Bank%20Corporation.pdf
FSB Designation of G-SIBs (Nov. 2012) (designating and stratifying banks of global systemic importance).
2.3.3.5
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Files%20for%20Week%2004/FSB%20Designation%20of%20GSIBs%20November%202012.pdf
FSB Report on Structural Banking Reforms (Oct. 27, 2014)
5.3.5
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Materials%20for%20Week%2009/FSB%20Report%20of%20October%202014.pdf
FSOC Proposed Recommendations Regarding Money Market Mutual Funds (November 2012)
4.7.6
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Files%20for%20Week%2008/FSOC%20Proposed%20Recommendations%20Regarding%20Money%20Market%20Mutual%20Fund%20Reform%20-%2013%20November%202012.pdf
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