LEADER 03112nam 2200649 450 001 9910463486203321 005 20200520144314.0 010 $a1-4755-5597-0 010 $a1-4755-2127-8 035 $a(CKB)2670000000615441 035 $a(EBL)2040170 035 $a(SSID)ssj0001541620 035 $a(PQKBManifestationID)11862928 035 $a(PQKBTitleCode)TC0001541620 035 $a(PQKBWorkID)11534863 035 $a(PQKB)11132428 035 $a(MiAaPQ)EBC2040141 035 $a(MiAaPQ)EBC2040170 035 $a(Au-PeEL)EBL2040141 035 $a(CaPaEBR)ebr11052009 035 $a(OCoLC)908671317 035 $a(Au-PeEL)EBL2040170 035 $a(CaONFJC)MIL779870 035 $a(OCoLC)908671295 035 $a(EXLCZ)992670000000615441 100 $a20150514h20152015 uy 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt 182 $cc 183 $acr 200 10$aUnited States $efinancial sector assessment program-detailed assessment of observance on the Basel core principles for effective banking supervision /$fInternational Monetary Fund 210 1$aWashington, District of Columbia :$cInternational Monetary Fund,$d2015. 210 4$dİ2015 215 $a1 online resource (258 p.) 225 1 $aIMF Country Report ;$vNumber 15/89 300 $aDescription based upon print version of record. 311 $a1-4843-1272-4 311 $a1-4843-1361-5 327 $aCover; CONTENTS; GLOSSARY; SUMMARY AND KEY FINDINGS; INTRODUCTION; A. Information and Methodology Used for Assessment; B. Institutional and Market Structure-Overview; C. Preconditions for Effective Banking Supervision; DETAILED ASSESSMENT; A. Supervisory Powers, Responsibilities and Functions; B. Prudential Regulations and Requirements; SUMMARY COMPLIANCE WITH THE BCP; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Summary of Recommended Actions; B. Authorities' Response to the Assessment 330 $aThis paper discusses key findings of the Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision (BCP) on the United States. The U.S. federal banking agencies have improved considerably in effectiveness. These improvements are reflected in the high degree of compliance with BCP in this current assessment. Shortcomings have been observed, particularly in the treatment of concentration risk and large exposures, but they do not raise concerns overall about the authorities' ability to undertake effective supervision. These shortcomings should, however, be a 410 0$aIMF country report ;$vNumber 15/89. 606 $aBanks and banking$xState supervision$zUnited States 606 $aBanks and banking$zUnited States 606 $aBanking law$zUnited States 608 $aElectronic books. 615 0$aBanks and banking$xState supervision 615 0$aBanks and banking 615 0$aBanking law 676 $a332.10973 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910463486203321 996 $aUNITED states$9486112 997 $aUNINA