United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision

July 30, 2010

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Format: Chicago

United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision, (USA: International Monetary Fund, 2010) accessed December 3, 2024

Summary

This note reviews outgoing U.S. consolidated regulatory and supervisory arrangements and explores options to strengthen them. Although U.S. consolidated regulation and supervision span from the smallest financial groups to the largest and most complex, much effort is focused on the latter. This note addresses the basic statutory arrangements for consolidated regulation and supervision, as distinct from the actual exercise. It is stressed that, of all the U.S. regulatory bodies, it is the Federal Reserve that is best placed to bear the consolidated supervisory mandate.

Subject: Banking, Commercial banks, Consolidated banking supervision, Financial institutions, Financial regulation and supervision, Financial sector policy and analysis, Nonbank financial institutions, Systemic risk

Keywords: Commercial banks, Company, Consolidated banking supervision, CR, Europe, Fed oversight, Fed umbrella supervision, Global, Group structure, Holding company, Holding company level, Investment bank, ISCR, Net capital, Nonbank financial institutions, Nonfinancial group, Systemic risk

Publication Details

Pages:

22
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2010/251
Stock No:

1USAEA2010018
ISBN:

9781455206780
ISSN:

1934-7685

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