The Resource Closing a failed bank : resolution practices and procedures, David C. Parker

Closing a failed bank : resolution practices and procedures, David C. Parker

Label
Closing a failed bank : resolution practices and procedures
Title
Closing a failed bank
Title remainder
resolution practices and procedures
Statement of responsibility
David C. Parker
Creator
Contributor
Author
Issuing body
Subject
Language
eng
Summary
This 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 International Monetary Fund and other international organizations. The chapters examine legal frameworks; the function of deposit insurance during bank failures; the importance of public and media relations; measures and procedures used by a supervisory authority to rehabilitate, restructure, or resolve a problem bank; bank intervention procedures; conservatorship operations; bank resolution alternatives and methods for marketing a problem bank using a purchase and assumption agreement; operations and administrative procedures for bank liquidation or receivership; and asset management and disposition
Cataloging source
N$T
Dewey number
332.1
Government publication
international or intergovernmental publication
Illustrations
  • illustrations
  • charts
Index
no index present
LC call number
HG1573
LC item number
.P375 2011
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
Label
Closing a failed bank : resolution practices and procedures, David C. Parker
Publication
Copyright
Antecedent source
unknown
Bibliography note
Includes bibliographical references
http://library.link/vocab/branchCode
  • net
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • 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 3.10
  • Annex 3.19
  • Estimated Loss in Assets Form
  • Annex 3.20
  • Cash Count Sheets
  • Annex 3.21
  • Asset Review Sheet
  • Annex 3.22
  • Bank Account Reconciliation Guidelines
  • Annex 3.23
  • Subsidiary Due Diligence Review Checklist
  • Employee Code of Conduct and Confidentiality Agreement
  • Annex 3.24
  • Business and Disposition Plan
  • ch. 4
  • Conservatorship Operations
  • Operations and Policies
  • Immediate Concerns
  • Ongoing Operations
  • Annex 4.1
  • Funds Flow Analysis
  • Annex 4.2
  • Annex 3.11
  • Contingency Funding Plan Summary
  • ch. 5
  • Final Resolution
  • Resolution Preparation
  • Marketing Strategy
  • 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
  • Problem Bank Resolution and Supervision
  • Problem Bank Supervision
  • Problem Bank Resolution
  • ch. 3
  • Bank Intervention Procedures
  • Duties and Responsibilities of Intervention Team
  • Advance Preparation for Intervention
  • Immediate Actions at Intervention
  • Annex 3.1
  • Functional Area Checklists
  • Machine generated contents note:
  • Annex 3.2
  • Sample Problem Bank Resolution Action Plan
  • Annex 3.3
  • Intervention Organizational Chart
  • Annex 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
  • ch. 1
  • 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
  • Introduction
  • Legal Framework
  • Deposit Insurance during Bank Failures
  • Media and Public Relations
  • Chapter Summaries
  • ch. 2
  • Annex 5.1
  • Example of a Resolution Timeline
  • Annex 5.2
  • Sample Deposit Transfer Form
  • Annex 5.3
  • Confidentiality Agreement
  • Annex 5.4
  • Escrow Agreement
  • Annex 5.5
  • Exhibit "A" Bid Form
  • Legal Documents
  • Annex 5.6
  • Sample Print Advertisement for Bank Resolution
  • Annex 5.7
  • Official Receipt
  • ch. 6
  • Bank Liquidation Procedures
  • Bank Liquidation Operations
  • Annex 6.1
  • Asset Management Companies
  • Annex 6.2
  • Potential Acquirers
  • Structure Example: Division of Liquidation Office
  • ch. 7
  • Asset Management and Disposition
  • Asset Disposition Strategies and Timelines
  • Asset Collection Procedures
  • Delegation of Authority
  • Case Memorandum System
  • Reporting
  • Filing System
  • Annex 7.1
  • Marketing Presentation
  • Sample Case Memoranda
  • Annex 7.2
  • Case Memorandum Log
  • Annex 7.3
  • Asset Collection Report
  • Due Diligence
  • Bid Acceptance
  • Contract Signing
  • Closing the Transaction
  • Public Awareness
Control code
ocn794187471
Dimensions
unknown
Extent
1 online resource (x, 226 pages)
File format
unknown
Form of item
online
Isbn
9781455256280
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
illustrations
http://library.link/vocab/ext/overdrive/overdriveId
11390417
Publisher number
MWT11390417
Quality assurance targets
not applicable
http://library.link/vocab/recordID
.b27044932
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
  • (OCoLC)794187471
  • imf1283548143

Library Locations

    • Deakin University Library - Geelong Waurn Ponds CampusBorrow it
      75 Pigdons Road, Waurn Ponds, Victoria, 3216, AU
      -38.195656 144.304955
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