LEADER 08092oam 22015254 450 001 9910779269003321 005 20230725060411.0 010 $a1-4552-5224-7 010 $a1-4552-5628-5 010 $a1-283-54814-3 010 $a9786613860590 010 $a1-4552-5426-6 035 $a(CKB)2550000000102470 035 $a(EBL)1586916 035 $a(SSID)ssj0000654944 035 $a(PQKBManifestationID)12295085 035 $a(PQKBTitleCode)TC0000654944 035 $a(PQKBWorkID)10674172 035 $a(PQKB)10323822 035 $a(SSID)ssj0001107450 035 $a(PQKBManifestationID)11668502 035 $a(PQKBTitleCode)TC0001107450 035 $a(PQKBWorkID)11081819 035 $a(PQKB)11329990 035 $a(MiAaPQ)EBC1586916 035 $a(Au-PeEL)EBL1586916 035 $a(CaPaEBR)ebr10557171 035 $a(CaONFJC)MIL386059 035 $a(OCoLC)867926690 035 $a(IMF)CFBREE 035 $a(IMF)CFBREA 035 $a(EXLCZ)992550000000102470 100 $a20020129d2011 uf 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt 182 $cc 183 $acr 200 10$aClosing a Failed Bank : $eResolution Practices and Procedures /$fDavid Parker 210 1$aWashington, D.C. :$cInternational Monetary Fund,$d2011. 215 $a1 online resource (668 p.) 300 $aDescription based upon print version of record. 311 $a1-61635-027-X 320 $aIncludes bibliographical references. 327 $aCover Page; Title Page; Copyright Page; Boxes; Figures; Tables; Closing a failed bank : resolution practices and procedures; Contents; Acknowledgments; Preface; Chapter 1 Introduction; Legal Framework; 1.1. Contrasting a Special Bank Insolvency Regime with Commercial Bankruptcy Law; Deposit Insurance during Bank Failures; Media and Public Relations; Chapter Summaries; Chapter 2 Problem Bank Resolution and Supervision; 2.1. Decision Tree for Problem Bank Resolution; Problem Bank Supervision; 2.1. What Makes a Problem Bank? 327 $a2.1. Examples of Informal and Formal Supervisory and Enforcement Actions 2.2. U.S. Prompt Corrective Action Capital Categories; 2.2. Bank Intervention Flow Chart; Problem Bank Resolution; Chapter 3 Bank Intervention Procedures; Duties and Responsibilities of Intervention Team; Advance Preparation for Intervention; 3.1. Intervention Staffing; 3.1. Intervention Documents; Immediate Actions at Intervention; Annex 3.1. Functional Area Checklists*; Annex 3.2. Sample Problem Bank Resolution Action Plan*; Annex 3.3. Intervention Organizational Chart 327 $aAnnex 3.4. Publication Notice of Appointment of Conservator or Receiver*Annex 3.5. Notice for Registration at the Appropriate Court*; Annex 3.6. Door Notice of Appointment of Conservator or Receiver*; Annex 3.7. Notice to General Director of Appointment of Conservator or Receiver*; Annex 3.8. Notice to Correspondents of Appointment of Conservator or Receiver*; Annex 3.9. Notice to Bank Employees of Appointment of Conservator or Receiver*; Annex 3.10. Employee Code of Conduct and Confidentiality Agreement* 327 $aAnnex 3.11. Notice to Shareholders, Depositors, Borrowers and Vendors of Appointment of Conservator or Receiver*Annex 3.12. Initial Information; Annex 3.13. Outline for Initial Intervened Bank Employees Meeting; Annex 3.14. Sample Press Releases; Annex 3.15. Questions and Answers for the Press related to [Failed Bank]*; Annex 3.16. Telephone Script (Liquidation)*; Annex 3.17. Bank Intervention Managers Book Table of Contents*; Annex 3.18. Inventory Book of Assets and Liabilities; Annex 3.19. Estimated Loss in Assets Form*; Annex 3.20. Cash Count Sheets*; Annex 3.21. Asset Review Sheet* 327 $aAnnex 3.22. Bank Account Reconciliation Guidelines Annex 3.23. Subsidiary Due Diligence Review Checklist*; Annex 3.24. Business and Disposition Plan; Chapter 4 Conservatorship Operations; 4.1. Placing a Bank in Conservatorship; Annex 4.1. Funds Flow Analysis; Annex 4.2. Contingency Funding Plan Summary*; Operations and Policies; Immediate Concerns; Ongoing Operations; Chapter 5 Final Resolution; 5.1. Open Bank Assistance; Resolution Preparation; Marketing Strategy; 5.1. Summary of a Typical Purchase and Assumption Transaction; 5.2. Assuming Bank Purchase and Assumption Example 327 $a5.3. "Bridge" Bank Purchase and Assumption Example 330 3 $aThis manual addresses problem bank resolution from the time a bank is identified as being in financial trouble through intervention to liquidation. It comes with an interactive CD-Rom from which users can download and tailor documents to use in their own closing processes. The book draws on the author?s lengthy career as a bank liquidator for the Federal Deposit Insurance Corporation and Resolution Trust Corporation and his worldwide consulting experience with the IMF and other international organizations. 410 0$aBooks 606 $aBank failures 606 $aLiquidation 606 $aBanks and Banking$2imf 606 $aFinance: General$2imf 606 $aFinancial Risk Management$2imf 606 $aPublic Finance$2imf 606 $aIndustries: Financial Services$2imf 606 $aCorporate Finance$2imf 606 $aBanks$2imf 606 $aDepository Institutions$2imf 606 $aMicro Finance Institutions$2imf 606 $aMortgages$2imf 606 $aFinancial Institutions and Services: Government Policy and Regulation$2imf 606 $aTaxation, Subsidies, and Revenue: General$2imf 606 $aFinancial Institutions and Services: General$2imf 606 $aPublic Administration$2imf 606 $aPublic Sector Accounting and Audits$2imf 606 $aBanking$2imf 606 $aEconomic & financial crises & disasters$2imf 606 $aFinance$2imf 606 $aPublic finance & taxation$2imf 606 $aFinancial services law & regulation$2imf 606 $aBank resolution$2imf 606 $aLoans$2imf 606 $aBank liquidation$2imf 606 $aLegal support in revenue administration$2imf 606 $aFinancial crises$2imf 606 $aFinancial institutions$2imf 606 $aRevenue administration$2imf 606 $aBank deposits$2imf 606 $aFinancial services$2imf 606 $aBanks and banking$2imf 606 $aCrisis management$2imf 606 $aRevenue$2imf 606 $aFinancial services industry$2imf 607 $aUnited States$2imf 615 0$aBank failures. 615 0$aLiquidation. 615 7$aBanks and Banking 615 7$aFinance: General 615 7$aFinancial Risk Management 615 7$aPublic Finance 615 7$aIndustries: Financial Services 615 7$aCorporate Finance 615 7$aBanks 615 7$aDepository Institutions 615 7$aMicro Finance Institutions 615 7$aMortgages 615 7$aFinancial Institutions and Services: Government Policy and Regulation 615 7$aTaxation, Subsidies, and Revenue: General 615 7$aFinancial Institutions and Services: General 615 7$aPublic Administration 615 7$aPublic Sector Accounting and Audits 615 7$aBanking 615 7$aEconomic & financial crises & disasters 615 7$aFinance 615 7$aPublic finance & taxation 615 7$aFinancial services law & regulation 615 7$aBank resolution 615 7$aLoans 615 7$aBank liquidation 615 7$aLegal support in revenue administration 615 7$aFinancial crises 615 7$aFinancial institutions 615 7$aRevenue administration 615 7$aBank deposits 615 7$aFinancial services 615 7$aBanks and banking 615 7$aCrisis management 615 7$aRevenue 615 7$aFinancial services industry 700 $aParker$b David$0375448 712 02$aInternational Monetary Fund. 801 0$bDcWaIMF 906 $aBOOK 912 $a9910779269003321 996 $aClosing a Failed Bank$93796509 997 $aUNINA