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geographically very limited, with each jurisdiction (state, country, region, etc.) having its own lawmakers making their own laws, rules and regulations, which only apply within its borders. When a big bank starts to fail numerous regulators are therefore called to respond to the crisis. The following table shows only the top level of this process. It contains a list of large banks
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section, which includes a regulator document review going back to the '90s. It illustrates what was known by the various bank regulators before and after the 2007-2008 financial crisis. My personal conclusion is that much was known well ahead of the crash but it was very poorly applied all the way
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The largest banks operate on a global basis. Typically the uppermost entity is a holding company and underneath that level are hundreds if not thousands of separate operating entities, each of which is legally organized in some specific geography of the world. Bank regulation is however
156:. This is a huge test of FSOC's effectiveness on systemic risk. Illustrates that U.S. financial regulators were all in silos for at least 20 years. Dodd Frank, FSOC and OFR are all supposed to be effective at closing up those gaps in the future? This will be a great initial "test case".
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out into the field. Based on looking at the documents after the crash I'm not convinced the problem has really been fixed? It also illustrates the difficulty of having multiple U.S. regulators each operating largely as a silo, and overseeing only a section of the financial industry.
94:. Article seemed timely, important and non partisan, however others felt strongly it lacked significance. Its hard to write on US and Russian actions that are covert, yet this seemed to rise above the rader. Time will tell. Additional References
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to provide a basic "reading list" to possibly make that new research more generally accessible to a wider audience. I'm also pondering some broad background questions that will likely need to be addressed as brain research moves forward at
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non bank, non broker financial firms deemed to be systemically important to the overall health of the U.S. financial system. These entities are now under the supervision of the Fed, and entitled to certain bail out help when under
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Deep dive here to see if all regulators are singing from the same sheet of music in perfect harmony? Loss was big, so risk was large. Have the regulators effectively moved to stem the risk? Is this type of risk endemic to large
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167:. Are the stress tests given to these large banks anywhere near uniform throughout the world? No, they are not. Is stress testing a nascent technology? Clearly!
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is a formal system used to score financial institutions for safety in the U.S. It's used by regulators such as the FED, OCC, FDIC, NCUA. I created the "S",
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also collect and utilize massive amounts of data, with many points of interconnection, and ample data mapping. There may be some technology areas, such as
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that are informed by the brain research effort which overlap with the needs of the financial industry.
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Andrew Lo's work at OFR on behavioral aspects really only scratches the surface. See:
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Fear Greed and the
Financial Crisis - A Cognitive Neurosciences Perspective
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Federated group of U.S. regulators involved with systemic risk
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deemed systemically important by at least one major regulator
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Asia
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Sheila Bair finds a new home at The Pew
Charitable Trusts
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What exactly are the critical topics under
Systemic Risk?
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Originated the WikiPedia category related to the above:
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Category:Behavioral and social facets of systemic risk
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Money market fund#Systemic Risk and
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Key systemic risk research organization in the U.S.
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