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Consolidated Regulation and Supervision in the United States

Author

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  • Mr. Ashok Vir Bhatia

Abstract

This paper builds on a Technical Note produced as part of the IMF’s 2010 Financial Sector Assessment Program (FSAP) review of the United States. It addresses enterprise-wide oversight of financial groups, a key tool to mitigate systemic risk. Focusing on legal arrangements, it recommends eliminating exceptions for holding companies owning certain limited-purpose banks, harmonizing arrangements for bank and thrift holding companies, and bringing into the net a few systemic nonbank financial groups, with the Federal Reserve as the sole consolidated regulator and supervisor.

Suggested Citation

  • Mr. Ashok Vir Bhatia, 2011. "Consolidated Regulation and Supervision in the United States," IMF Working Papers 2011/023, International Monetary Fund.
    • Handle: RePEc:imf:imfwpa:2011/023
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    References listed on IDEAS

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    1. International Monetary Fund, 2004. "United States: Selected Issues," IMF Staff Country Reports 2004/228, International Monetary Fund.
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    Cited by:

    1. repec:fip:fedcwp:13-12 is not listed on IDEAS
    2. Huber, Joseph, 2017. "Geldsicherheit und stabilere Finanzen durch Vollgeld," IBF Paper Series 17-17, IBF – Institut für Bank- und Finanzgeschichte / Institute for Banking and Financial History, Frankfurt am Main.
    3. Mark D. Flood & Jonathan Katz & Stephen J. Ong & Adam Smith, 2013. "Cryptography and the economics of supervisory information: balancing transparency and confidentiality," Working Papers (Old Series) 1312, Federal Reserve Bank of Cleveland.
    4. International Monetary Fund, 2015. "Luxembourg: Selected Issues," IMF Staff Country Reports 2015/145, International Monetary Fund.
    5. Douglas J. Elliott & Greg Feldberg & Andreas Lehnert, 2013. "The History of Cyclical Macroprudential Policy in the United States," Working Papers 13-08, Office of Financial Research, US Department of the Treasury.

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