Lessons from the History of Bank Examination and Supervision in the United States, 1863-2008

Lessons from the History of Bank Examination and Supervision in the United States, 1863-2008

Lessons from the History of Bank Examination and Supervision in the United States, 1863-2008

The history of American banking provides five distinct regulatory/supervisory regimes that cast light on the difficulties of constructing a regime that will guarantee the efficiency as well as the safety and soundness of the system. A basic taxonomy of regulation and supervision is provided to identify the key elements and rationale of each regime.

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