United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

May 14, 2010

Preview Citation

Format: Chicago

United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision, (USA: International Monetary Fund, 2010) accessed September 19, 2024

Summary

This paper presents Detailed Assessment of the United States’s observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, total U.S. financial assets amounted to almost four and a half times the size of GDP. Of this, however, less than a one-fourth quarter of total financial assets were accounted for by traditional depository institutions. The crisis has radically changed the shape of the U.S. financial system in a short timeframe.

Subject: Bank supervision, Banking, Capital adequacy requirements, Credit, Credit risk, Financial crises, Financial regulation and supervision, Internal controls, Market risk, Money

Keywords: Balance sheet, Bank supervision, Banking group, Board of directors, Central bank, Correspondent bank, Country risk, CR, Credit, Credit risk, Global, Internal audit, ISCR, Market risk, Member bank, Risk management

Publication Details

Pages:

123
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2010/121
Stock No:

1USAEA2010003
ISBN:

9781455206612
ISSN:

1934-7685

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