In this expert insider’s account of the savings and loan debacle of the 1980s, William Black lays bare the strategies that corrupt CEOs and CFOs—in collusion with those who have regulatory oversight of their industries—use to defraud companies for their personal gain. Recounting the investigations he conducted as Director of Litigation for the Federal Home Loan Bank Board, Black fully reveals how Charles Keating and hundreds of other SL owners took advantage of a weak regulatory environment to p...
Checkbook Log (Logbook, Journal - 120 pages, 6 x 9 inches) (Centurion Logbooks/Record Books)
by Centurion Logbooks
Lessons Learned from Previous Banking Crises (Group of Thirty: Occasional Papers)
Audit and Accounting Guide – Depository and Lending Institutions (AICPA Audit and Accounting Guide)
by AICPA
The 2018 edition of this financial institution industry standard resource offers clear and practical guidance of audit and accounting issues such as transfers and servicing, troubled debt restructurings, financing receivables and the allowance for loan losses, and fair value accounting. It also provides direction for institutions assessing their operations and internal controls for regulatory considerations as well as discussions on existing regulatory reporting matters.
Chapter 01, Financial Globalization and Crises
by Gerard Caprio Jr.
Credit Derivatives
by George Chacko, Anders Man Sj, and Hideto Motohashi
The credit risk market is the fastest growing financial market in the world, attracting everyone from hedge funds to banks and insurance companies. Increasingly, professionals in corporate finance need to understand the workings of the credit risk market in order to successfully manage risk in their own organizations; in addition, some wish to move into the field on a full-time basis. Most books in the field, however, are either too academic for working professionals, or written for those who al...
Ausgehend von den Funktions- und Strukturunterschieden zwischen Banken einer plan- und einer marktwirtschaftlichen Ordnung und den sich hieraus ergebenden Aufgaben bei der Umgestaltung des Bankwesens analysiert die Arbeit, welche konkreten Ergebnisse die Transformation des Bankensektors in Polen seit 1989 erbracht hat. Im Kontext der (neuen) politischen Okonomie steht dabei die Rolle des Staates im Zentrum der Analyse. Die Untersuchung beleuchtet die politischen und okonomischen Faktoren sowie d...