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Alphabetical Listing


Alphabetical Listing of Publications

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A

Publications List "A"

TitleType
Accounts Receivable and Inventory Financing Comptroller's Handbook
A Cross-Country Analysis of the Bank Supervisory Framework and Bank Performance Economics Working Paper
Activities Permissible for a National Bank, Cumulative Other Publication/Report
A Diagnostic Test for the Distribution-Free Efficiency Estimator - An Example Using U.S. Commercial Bank Data Economics Working Paper
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions Other Publication/Report
A Hazard Model of CAMELS Downgrades of Low-Risk Community Banks Economics Working Paper
Allowance for Loan and Lease Losses Comptroller's Handbook
Alternative Assets and Public Pension Plan Performance Economics Working Paper
A Markov Model of Bank Failure Estimated Using an Information-Theoretic Approach Economics Working Paper
A Markov View of Bank Consolidation: 1960-2000 Economics Working Paper
Analysis of Proposals for a Minimum Subordinated Debt Requirement Economics Working Paper
Analytical Review of Income and Expense Comptroller's Handbook
An Analysis of the Impact of the Commercial Real Estate Concentration Guidance Other Publication/Report
An Empirical Evaluation of Value at Risk by Scenario Simulation Economics Working Paper
An Evaluation of the Federal Reserve Bank of Boston's Study of Racial Discrimination in Mortgage Lending Economics Working Paper
Annual Report: 2003 Annual Report
Annual Report: 2004 Annual Report
Annual Report: 2005 Annual Report
Annual Report: 2006 Annual Report
Annual Report: 2007 Annual Report
Annual Report: 2008 Annual Report
Annual Report: 2009 Annual Report
Annual Report: 2010 Annual Report
Annual Report: 2011 Annual Report
Another Day, Another Collar: An Evaluation of the Effects of NYSE Rule 80A on Trading Costs and Intermarket Arbitrage Economics Working Paper
A Pocket Guide to Detecting Red Flags in Board Reports (Electronic only) Other Publication/Report
Are Early Warning Models Still Useful Tools for Bank Supervisors? Economics Working Paper
Are Foreign Banks Out-Competing U.S. Banks in the U.S. Market? Economics Working Paper
Asset Management Comptroller's Handbook
Asset Management Operations and Controls Comptroller's Handbook
Asset Securitization Comptroller's Handbook

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C

Publications List "C"

TitleType
Capital Accounts and Dividends Comptroller's Handbook
Capital and Dividends Licensing Manual
Cash Accounts Comptroller's Handbook
Change in Bank Control Licensing Manual
Changes in Directors and Senior Executive Officers Licensing Manual
Changes of Corporate Title and Address Licensing Manual
Charter Flips by National Banks Economics Working Paper
Charters Licensing Manual
Check Credit Comptroller's Handbook
Check Fraud: A Guide to Avoiding Losses Other Publication/Report
Classifying Applicants for Fair Lending Analyses: What Do the Data Have to Say? Economics Working Paper
Collective Investment Funds Comptroller's Handbook
Comments to Other Agencies Licensing Manual
Commercial Banking Structure, Regulation, and Performance: An International Comparison Economics Working Paper
Commercial Loans Comptroller's Handbook
Commercial Real Estate Lending Comptroller's Handbook
Common Practices for Country Risk Management in U.S. Banks Other Publication/Report
Common Sense Approach to Community Banking Other Publication/Report
Community Bank Strategic Lending Choices and Performance Economics Working Paper
Community Bank Supervision Comptroller's Handbook
Community Reinvestment Act Examination Procedures Comptroller's Handbook
Comparative International Characteristics of Banking Economics Working Paper
Compliance Comptroller's Handbook
Compliance Management System Comptroller's Handbook
Comptroller's Handbook: Qualified Thift Lender Comptroller's Handbook
Comptrollers Handbook: Agricultural Lending Comptroller's Handbook
Comptrollers Handbook: Asset Based Lending Comptroller's Handbook
Concentrations of Credit Comptroller's Handbook
Conflicts of Interest Comptroller's Handbook
Consigned Items and Other Customer Services Comptroller's Handbook
Conversions Comptroller's Handbook
Correlation in Credit Risk Economics Working Paper
Cost of Funds Report (Historical Data - July 2011) Other Publication/Report
Cost of Funds Report (Historical Data - June 2011) Other Publication/Report
Cost of Funds Report - August 15, 2011 Other Publication/Report
Cost of Funds Report - September 15, 2011 Other Publication/Report
Country Risk Management Comptroller's Handbook
Credit Card Lending Comptroller's Handbook
Custody Services Comptroller's Handbook
Customer Assistance Group Brochure Other Publication/Report

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F

Publications List "F"

TitleType
Factors Influencing a Firm's Adoption of New Reporting Requirements: SFAS 122 and Mortgage Servicers Economics Working Paper
Fact Sheet: Final Rules to Implement the "Volcker Rule" Other Publication/Report
Failure Acquisitions Licensing Manual
Fair Credit Reporting Comptroller's Handbook
Fair Lending Comptroller's Handbook
Fair Lending Analysis of Mortgage Pricing: Does Underwriting Matter? Economics Working Paper
Federal Branches and Agencies Licensing Manual
Federal Branches and Agencies Supervision Comptroller's Handbook
Fee-Based Services and Cost Efficiency in Commercial Banks Economics Working Paper
Fiduciary Powers Licensing Manual
Financial Access in the 21st Century Other Publication/Report
Flood Disaster Protection Comptroller's Handbook
Floor Plan Loans Comptroller's Handbook
Foreclosures of Subprime Mortgages in Chicago: Analyzing the Role of Predatory Lending Practices Economics Working Paper
Foreign Exchange Comptroller's Handbook
Foreign-Owned Banks in the U.S.: Earning Market Share or Buying It? Economics Working Paper
Foreword Comptroller's Handbook
Form 1502-E - Charter, Federal Stock Association Licensing Manual
Form 1502-F - Charter, Federal Mutual Association Licensing Manual
Form 1563 - Charter and Bylaw Amendments Licensing Manual
FSA Bulletin Guide Other Publication/Report
Full Paper (PDF 168KB) Economics Working Paper
Full Paper (PDF 75KB) Economics Working Paper
Further Investigation of Parametric Loss Given Default Modeling Economics Working Paper
Futures Commission Merchant Activities Comptroller's Handbook

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H

Publications List "H"

TitleType
Home Mortgage Disclosure Comptroller's Handbook
Homeownership Counseling Examination Procedure Comptroller's Handbook
How Low Can You Go? An Optimal Sampling Strategy for Fair Lending Exams Economics Working Paper

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J

Publications List "J"

TitleType
Joint Implementation Plan, Dodd-Frank Sections 301-326 Other Publication/Report

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K

Publications List "K"

TitleType
Key Differences Between National Bank Regulatory Requirements Other Publication/Report

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L

Publications List "L"

TitleType
Large Bank Retirement Services: A Comparative Practices Study Economics Working Paper
Large Bank Supervision Comptroller's Handbook
Lease Financing Comptroller's Handbook
Leveraged Lending Comptroller's Handbook
Limits to Relative Performance Evaluation - Evidence from Bank Executive Turnover Economics Working Paper
Liquidity Comptroller's Handbook
Litigation and Other Legal Matters Comptroller's Handbook
Loan Level Data Collection: Field Definitions Other Publication/Report
Loan Portfolio Management Comptroller's Handbook
Loss Given Default of High Loan-to-Value Residential Mortgages Economics Working Paper

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N

Publications List "N"

TitleType
National Banks and the Dual Banking System Other Publication/Report

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Q

Publications List "Q"

TitleType
Quarterly Report on Bank Derivatives Activities: First Quarter 1996 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 1997 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 1998 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 1999 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2000 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2001 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2002 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2003 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2004 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2005 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2006 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2007 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2008 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: First Quarter 2009 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 1995 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 1996 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 1997 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 1998 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 1999 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2000 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2001 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2002 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2003 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2004 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2005 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2006 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2007 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2008 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Fourth Quarter 2009 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 1996 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 1997 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 1998 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 1999 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2000 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2001 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2002 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2003 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2004 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2005 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2006 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2007 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2008 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Second Quarter 2009 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 1996 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 1997 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 1998 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 1999 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2000 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2001 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2002 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2003 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2004 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2005 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2006 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2007 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2008 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2009 Other Publication/Report
Quarterly Report on Bank Derivatives Activities: Third Quarter 2010 Other Publication/Report

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T

Publications List "T"

TitleType
Technological Innovation in Retail Payments:Key Developments and Implications for Banks Other Publication/Report
Termination of National Bank Status Licensing Manual
Testing Simple Markov Structures for Credit Rating Transitions Economics Working Paper
Text of Final Volcker Rule Other Publication/Report
The Director's Book - The Role of a National Bank Director (Electronic only) Other Publication/Report
The Effects of Choice-based Sampling and Small-sample Bias on Past Fair Lending Exams Economics Working Paper
The Impact of the Growth of Large, Multistate Banking Organizations on Community Bank Profitability Economics Working Paper
The Performance of De Novo Commercial Banks Economics Working Paper
The Probability Approach to Default Probabilities Economics Working Paper
The Repeal of Glass-Steagall and the Advent of Broad Banking Economics Working Paper
The Risks and Returns Associated with the Insurance Activities of Foreign Subsidiaries of U.S. Banking Organizations Economics Working Paper
The Separation of Banking and Commerce in the United States: an Examination of Principal Issues Economics Working Paper
The U.S. Financial System in 2011: How Will Sufficient Credit Be Provided? Economics Working Paper
The Volcker Rule: Community Bank Applicability Other Publication/Report
The Wealth Effects of OCC Preemption Announcements After the Passage of the Georgia Fair Lending Act Economics Working Paper
Trade Finance Comptroller's Handbook
Truth in Lending Act Comptroller's Handbook
Two Deposit Insurance Funds: In the Public Interest? Economics Working Paper

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U

Publications List "U"

TitleType
Under-specified Models and Detection of Discrimination in Mortgage Lending Economics Working Paper
Unique and Hard-to-Value Assets Comptroller's Handbook

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V

Publications List "V"

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W

Publications List "W"

TitleType
Wealth Effects of Intraholding Company Mergers: Evidence from Shareholder Returns Economics Working Paper
Weekly Bulletin Report for Period 01/05/2013 - 01/11/2014 Other Publication/Report
Weekly Bulletin Report for Period 01/12/2014 - 01/18/2014 Other Publication/Report
Weekly Bulletin Report for Period 01/16/2014 - 02/01/2014 Other Publication/Report
Weekly Bulletin Report for Period 01/19/2013 - 01/25/2014 Other Publication/Report
Weekly Bulletin Report for Period 02/02/2014 - 02/08/2014 Other Publication/Report
Weekly Bulletin Report for Period 02/09/2014 - 02/15/2014 Other Publication/Report
Weekly Bulletin Report for Period 02/16/2014 - 02/22/2014 Other Publication/Report
Weekly Bulletin Report for Period 02/23/2014 - 03/01/2014 Other Publication/Report
Weekly Bulletin Report for Period 03/02/2014 - 03/08/2014 Other Publication/Report
Weekly Bulletin Report for Period 03/09/2014 - 03/15/2014 Other Publication/Report
Weekly Bulletin Report for Period 03/16/2014 - 03/22/2014 Other Publication/Report
Weekly Bulletin Report for Period 03/23/2014 - 03/29/2014 Other Publication/Report
Weekly Bulletin Report for Period 03/30/2014 - 04/05/2014 Other Publication/Report
Weekly Bulletin Report for Period 04/06/2014 - 04/12/2014 Other Publication/Report
Weekly Bulletin Report for Period 04/13/2014 - 04/19/2014 Other Publication/Report
Weekly Bulletin Report for Period 04/20/2014 - 04/26/2014 Other Publication/Report
Weekly Bulletin Report for Period 04/21/2013 - 04/27/2013 Other Publication/Report
Weekly Bulletin Report for Period 04/27/2014 - 05/03/2014 Other Publication/Report
Weekly Bulletin Report for Period 04/28/2013 - 05/04/2013 Other Publication/Report
Weekly Bulletin Report for Period 05/04/2014 - 05/10/2014 Other Publication/Report
Weekly Bulletin Report for Period 05/05/2013 - 05/11/2013 Other Publication/Report
Weekly Bulletin Report for Period 05/11/2014 - 05/17/2014 Other Publication/Report
Weekly Bulletin Report for Period 05/12/2013 - 05/18/2013 Other Publication/Report
Weekly Bulletin Report for Period 05/18/2014 - 05/24/2014 Other Publication/Report
Weekly Bulletin Report for Period 05/19/2013 - 05/25/2013 Other Publication/Report
Weekly Bulletin Report for Period 05/25/2014 - 05/31/2014 Other Publication/Report
Weekly Bulletin Report for Period 05/26/2013 - 06/01/2013 Other Publication/Report
Weekly Bulletin Report for Period 06/01/2014 - 06/07/2014 Other Publication/Report
Weekly Bulletin Report for Period 06/02/2013 - 06/08/2013 Other Publication/Report
Weekly Bulletin Report for Period 06/08/2014 - 06/14/2014 Other Publication/Report
Weekly Bulletin Report for Period 06/09/2013 - 06/15/2013 Other Publication/Report
Weekly Bulletin Report for Period 06/15/2014 - 06/21/2014 Other Publication/Report
Weekly Bulletin Report for Period 06/16/2013 - 06/22/2013 Other Publication/Report
Weekly Bulletin Report for Period 06/22/2014 - 06/28/2014 Other Publication/Report
Weekly Bulletin Report for Period 06/23/2013 - 06/29/2013 Other Publication/Report
Weekly Bulletin Report for Period 06/29/2014 - 07/05/2014 Other Publication/Report
Weekly Bulletin Report for Period 06/30/2013 - 07/06/2013 Other Publication/Report
Weekly Bulletin Report for Period 07/06/2014 - 07/12/2014 Other Publication/Report
Weekly Bulletin Report for Period 07/07/2013 - 07/13/2013 Other Publication/Report
Weekly Bulletin Report for Period 07/14/2013 - 07/20/2013 Other Publication/Report
Weekly Bulletin Report for Period 07/21/2013 - 07/27/2013 Other Publication/Report
Weekly Bulletin Report for Period 07/28/2013 - 08/03/2013 Other Publication/Report
Weekly Bulletin Report for Period 08/04/2013 - 08/10/2013 Other Publication/Report
Weekly Bulletin Report for Period 08/11/2013 - 08/17/2013 Other Publication/Report
Weekly Bulletin Report for Period 08/18/2013 - 08/24/2013 Other Publication/Report
Weekly Bulletin Report for Period 08/25/2013 - 08/31/2013 Other Publication/Report
Weekly Bulletin Report for Period 09/01/2013 - 09/07/2013 Other Publication/Report
Weekly Bulletin Report for Period 09/08/2013 - 09/14/2013 Other Publication/Report
Weekly Bulletin Report for Period 09/15/2013 - 09/21/2013 Other Publication/Report
Weekly Bulletin Report for Period 09/22/2013 - 09/28/2013 Other Publication/Report
Weekly Bulletin Report for Period 09/29/2013 - 10/05/2013 Other Publication/Report
Weekly Bulletin Report for Period 10/06/2013 - 10/12/2013 Other Publication/Report
Weekly Bulletin Report for Period 10/13/2013 - 10/19/2013 Other Publication/Report
Weekly Bulletin Report for Period 10/20/2013 - 10/26/2013 Other Publication/Report
Weekly Bulletin Report for Period 10/27/2013 - 11/02/2013 Other Publication/Report
Weekly Bulletin Report for Period 11/03/2013 - 11/09/2013 Other Publication/Report
Weekly Bulletin Report for Period 11/10/2013 - 11/16/2013 Other Publication/Report
Weekly Bulletin Report for Period 11/17/2013 - 11/23/2013 Other Publication/Report
Weekly Bulletin Report for Period 11/24/2013 - 11/30/2013 Other Publication/Report
Weekly Bulletin Report for Period 12/01/2013 - 12/07/2013 Other Publication/Report
Weekly Bulletin Report for Period 12/08/2013 - 12/14/2013 Other Publication/Report
Weekly Bulletin Report for Period 12/15/2013 - 12/21/2013 Other Publication/Report
Weekly Bulletin Report for Period 12/22/2013 - 12/28/2013 Other Publication/Report
Weekly Bulletin Report for Period 12/29/2013 - 01/04/2014 Other Publication/Report
Weekly Merger Public Comment Period Report Other Publication/Report
Why Do De Novo Banks Choose a National Charter? Economics Working Paper

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X

Publications List "X"

TitleType
X-Efficiency and Management Quality in Commercial Banks Economics Working Paper

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Y

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Z

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