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Author:Kaufman, George G. 

Working Paper
Are some banks too large to fail? Myth and reality

Working Paper Series, Issues in Financial Regulation , Paper 89-14

Working Paper
Netting, financial contracts, and banks: the economic implications

Derivatives and certain other off-balance sheet contracts enjoy special legal protection on insolvent counterparties through a process referred to as 'close-out netting.' This paper explores the legal status and economic implications of this protection. While this protection benefits major derivatives dealers and derivatives markets, it is less clear that other market participants or markets in general are better or worse off. While we are not able to conclude whether or not these protections are socially optimal, we outline the wide range of issues that a general consideration of the pros ...
Working Paper Series , Paper WP-04-02

Newsletter
The incredible shrinking S & L industry

Chicago Fed Letter , Issue Dec

Working Paper
Bank procyclicality, credit crunches, and asymmetric monetary policy effects: a unifying model

Much concern has recently been expressed that both large, procyclical changes in bank assets and "credit crunches" caused by bank reluctance to expand loans during recessions contribute to economic instability. These effects are difficult to explain using the standard textbook model of deposit expansion in which deposits are constrained only by reserve requirements. However, these effects follow easily if the model is expanded to include a second, capital constraint.
Working Paper Series , Paper WP-02-18

Conference Paper
FDICIA: renaissance or requiem?

Proceedings , Paper 429

Report
Risk and solvency regulation of depository institutions: past policies and current options

Staff Memoranda , Paper 88-1

Working Paper
Bank contagion: theory and evidence

Working Paper Series, Issues in Financial Regulation , Paper 92-13

Journal Article
Bank crisis resolution and foreign-owned banks

In many countries in recent years, failure to efficiently resolve large insolvent banks has come at a high cost both to taxpayers and to the countries? aggregate income. The increasing entry of foreign banks has complicated the resolution process. ; This article explores some special problems in the efficient resolution of insolvent banks raised by cross border banking, particularly weighing the costs and benefits of foreign bank entry via branches versus subsidiary banks. These problems lie primarily in the cross country differences in both the closure rule and the deposit insurance ...
Economic Review , Volume 90 , Issue Q4 , Pages 1-18

Working Paper
Bank capital ratios across countries: why do they vary?

This paper extends the literature on bank capital structure by modeling capital structure as a function of important public policy and bank regulatory characteristics of the home country, as well as of bank-specific variables, country-level macroeconomic conditions, and country-level financial characteristics. The model is estimated with annual data from 1992 to 2005 for an unbalanced panel of the seventy-eight largest private banks in the world headquartered in twelve industrial countries. The results indicate that bank capital ratios are significantly affected in the hypothesized directions ...
FRB Atlanta Working Paper , Paper 2008-27

Journal Article
Banking relationships during financial distress: the evidence from Japan

This article examines some implications of the failure of three large Japanese banks in 1997 and 1998. The authors examine the response in the equity returns of surviving Japanese banks to the three failure announcements. In addition, they provide evidence on the clients of failed and surviving banks.
Economic Perspectives , Volume 27 , Issue Q III

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