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Journal Article
The legacy of the separation of banking and commerce continues in Gramm-Leach-Bliley
Kroszner, Randall S. (2000-06)
The Region , Volume 14 , Issue Jun , Pages 18-21

Conference Paper
The unbanked and the alternative financial sector
Kim, Anne (2001)
Proceedings , Paper 787

Newsletter
Remittances and the unbanked
Testa, William A.; Krontoft, Margrethe; Handlin, Elizabeth (2002-03)
Chicago Fed Letter , Issue Mar

Newsletter
Fostering mainstream financial access: www.chicagofed.org/unbanked/
Moser, James T. (2001-02)
Chicago Fed Letter , Issue Feb

Briefing
Neobanks: Banks by Any Other Name?
Bradford, Terri (2020-08-12)
Neobanks, or digital banks, are bank-like providers of financial services that operate through apps and aim to appeal to different consumer groups through innovative features and design. Whether or not neobanks evolve into full banks, they have the potential to affect the traditional banking model.
Payments System Research Briefing

Working Paper
Nonbanks in the payments system
Bradford, Terri; Davies, Matt; Weiner, Stuart E. (2002)
Nonbanks have always been a key component of the nation's payments system. In recent years, however, nonbanks have become even more prominent. This heightened visibility raises several questions. In which payments activities are nonbanks engaged? What roles do nonbanks play in specific payments types? What types of risk are potentially associated with nonbank participation? This paper begins to address these questions. Preliminary findings include: (1) Nonbanks are involved in a myriad of activities and roles, both in traditional and emerging payments types; (2) Nonbank business relationships ...
Payments System Research Working Paper , Paper PSR WP 02-02

Discussion Paper
Financial Fragility without Banks
Berre, Stein; Sarkar, Asani (2023-04-17)
Proponents of narrow banking have argued that lender of last resort policies by central banks, along with deposit insurance and other government interventions in the money markets, are the primary causes of financial instability. However, as we show in this post, non-bank financial institutions (NBFIs) triggered a financial crisis in 1772 even though the financial system at that time had few banks and deposits were not insured. NBFIs profited from funding risky, longer-dated assets using cheap short-term wholesale funding and, when they eventually failed, authorities felt compelled to rescue ...
Liberty Street Economics , Paper 20230417

Working Paper
The effects of credit availability, nonbank competition, and tax reform on bank consumer lending
Duca, John V.; Garrett, Bonnie (1992)
Working Papers , Paper 9207

Speech
Fixing wholesale funding to build a more stable financial system
Dudley, William (2013-02-01)
Remarks at the New York Bankers Association's 2013 Annual Meeting & Economic Forum, The Waldorf Astoria, New York City.
Speech

Conference Paper
Changing financial markets and community development: an overview
Browne, Lynn E. (2001)
Proceedings , Paper 768

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