Related party transactions the case of Urban Bank by Gutierrez, Ben Paul B.

Depository and lending institutions banks and savings institutions, credit unions, finance companies and mortgage companies.

Operational issues in the implementation of risk-based supervision framework by Guerrero, Ma. Corazon J.

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Did U.S. bank supervisors get tougher during the credit crunch? : Did they get easier the banking boom? Did it matter to bank lending? by Berger, Allen N.

Macroprudential indicators of financial system soundness Owen Evans ... [et al.].

Covering up trading losses : opportunity-cost accounting as an internal control mechanism by Kane, Edward J.

Measuring commercial bank efficiency use and misuse of bank operating ratios. by Vittas, Dimitri

Manual of operation audit of financial intermediaries