Part II. Insured Depository Institutions | Financial Regulation: Law and Policy | September 14, 2016

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Part II. Insured Depository Institutions

by Financial Regulation: Law and Policy Show/Hide
  1. 1 Show/Hide More The Impact of Charter Choice *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 2.1. The materials are primarily focused on the OCC's FinTech proposals as parallel efforts in the United Kingdom.
    1. 1.3 Show/Hide More FCA Regulatory Sandbox Announcement
      Use with Section IV. Rent-a-Charter, beginning on page 180.
    2. 1.6 Show/Hide More CSBS v. OCC Complaint (Apr. 2017)
      Use with Section IV. Rent-a-Charter, beginning on page 180.
    3. 1.7 Show/Hide More DFS v. OCC Complaint (May 2017)
      Use with Section IV. Rent-a-Charter, beginning on page 180.
    4. 1.8 Show/Hide More Madden v. Midland Opinion and Order 11-CV-8149(CS) (Feb. 27, 2017)

      Use with Chapter 1.4 Section IV. Overlapping Regulatory Perimeters, beginning on page 122.

      Use with Chapter 2.1 Section IV. Rent-a-Charter, beginning on page 180.

    5. 1.10 Show/Hide More CGAP Blog Post – Did India’s Central Bank get Payments Bank Approvals Right? (Aug.27, 2015)
      Use with Section II. Different Charter Types, beginning on page 165.
  2. 2 Show/Hide More Activities Restrictions and the Business of Banking *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 2.2.
    1. 2.1 Show/Hide More Alan White, Banks as Utilities (Jan. 2016)
      Use with Section III. Narrow Banking Reprised Since the Financial Crisis, beginning on page 210.
  3. 3 Show/Hide More Portfolio Diversification and Restrictions on Transactions with Affiliates *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 2.3.
    1. 3.1 Show/Hide More Sullivan & Cromwell Memo - Single Counterparty Credit Limits (Mar. 2016)
      Use with Section II, Lending and Counterparty Limits, on page 216.
    2. 3.2 Show/Hide More Davis Polk Visual Memo - Single-Counterparty Credit Limits Proposed Rule (Mar. 2016)
      Use with Section II, Lending and Counterparty Limits, beginning on page 214.
  4. 4 Show/Hide More Bank Deposits *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 2.4.
    1. 4.1 Show/Hide More GAO Report on Reserve Requirements (Oct. 2016)
      Use with Section II.D. Reserve Requirements, beginning on page 233.
  5. 5 Show/Hide More Capital Regulation: An Introduction *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 2.5.
    1. 5.1 Show/Hide More Under Pressure: The Shifting Landscape of Banking Regulations (May 22, 2017)
      Use with Section I, What is Capital?, beginning on page 259.
    2. 5.2 Show/Hide More Charles A.E. Goodhart, In Praise of Stress Tests (2016)
      Use with Section I.B, The Call and Rise of Capital Levels, beginning on page 261.
    3. 5.3 Show/Hide More Davis Polk Visual Summary of 2017 CCAR and DFAST Results
      Use with Section I.B, The Call and Rise of Capital Levels, beginning on page 261.
  6. 7 Show/Hide More Capital Regulation: Basel III and Beyond *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental materials for Chapter 2.7.
    1. 7.1 Show/Hide More Davis Polk Deck – Implementation of Basel III for U.S. GSIBs (Apr. 17, 2015)
      Use with Section III. Basel III, beginning on page 315.
    2. 7.2 Show/Hide More Bipartisan Policy Committee - Did Policymakers Get Post-Crisis Financial Regulation Right? (Sep. 2016)

      Bipartisan Policy Committee – Did Policymakers Get Post-Crisis Financial Regulation Right? (Sept. 2016

      Use with Chapter 2.6 Section V. Critiques of and Alternatives to Basel III, beginning on page 322.

      Use with Chapter 5.1 Section V.C. Ongoing Policy Debates, beginning on page 576.

    3. 7.3 Show/Hide More Debevoise & Plimpton Client Update - Prudential Regulation in an Age of Protectionism (Dec. 2016)

      Debevoise & Plimpton Client Update – Prudential Regulation in an Age of Protectionism (December 2016

      Use with Section V. Critiques of and Alternatives to Basel III, beginning on page 322.

    4. 7.4 Show/Hide More Daniel K. Tarullo Speech, "Next Steps in the Evolution of Stress Testing" (Sep. 26, 2016)
      Use with Section II.A Stress Testing and Capital Planning, beginning on page 308.
  7. 8 Show/Hide More Experiential Learning Materials for Part II *
    Original Creator: Financial Regulation: Law and Policy
    Within this folder are HLS Experiential Learning Case Studies to be used in connection with Part II. 
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September 14, 2016

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