Alphabetical Listing of Publications
Publications List "#"
Publications List "A"
Publications List "B"
|Background Investigations Licensing Manual||Licensing Manual|
|Bank Accounting Advisory Series||Publication|
|Bank Failure: An Evaluation of the Factors Contributing to the Failure of National Banks||Publication|
|Bank Failure: Evidence from the Colombian Financial Crisis||Economics Working Paper|
|Banking Industry Consolidation: Past Changes and Implications for the Future||Economics Working Paper|
|Bank Organizational Form and the Risks of Expanded Activities||Economics Working Paper|
|Becoming a National Bank||Licensing Manual|
|Branch Closings||Licensing Manual|
|Branches and Relocations||Licensing Manual|
|Braving the Financial Crisis: An Empirical Analysis of the Effect of Female Board Directors on Bank Holding Company Performance||Economics Working Paper|
|Business Combinations||Licensing Manual|
Publications List "C"
Publications List "D"
|Debt Structure, Market Value of Firm, and Recovery Rate||Economics Working Paper|
|Default Estimation for Low-Default Portfolios||Economics Working Paper|
|Default Probability and Loss Given Default for Home Equity Loans||Economics Working Paper|
|Deposit Insurance Reform and the Cost of Bank Supervision||Publication|
|Detecting Red Flags in Board Reports: A Guide for Directors||Publication|
|Determinants of Cost Efficiencies in Bank Mergers||Economics Working Paper|
|Discrete-Time Continuous-State Interest Rate Models||Economics Working Paper|
|Does Multiple Jeopardy Exist in Mortgage Markets?||Economics Working Paper|
Publications List "E"
|Electronic Fund Transfer Act Worksheet||Comptroller's Handbook|
|Equal Housing Lender||Publication|
|Equal Housing Lender - Spanish||Publication|
|Evaluating Charter Applications from Financial Technology Companies||Licensing Manual|
|Evaluating Design Choices in Economic Capital Modeling: A Loss Function Approach||Economics Working Paper|
|Evaluating Statistical Models of Mortgage Lending Discrimination: A Bank-Specific Analysis||Economics Working Paper|
|Exploring Special Purpose National Bank Charters for Fintech Companies||Publication|
|Exposure at Default of Unsecured Credit Cards||Economics Working Paper|
Publications List "F"
Publications List "G"
|General Policies and Procedures||Licensing Manual|
|Guide to Mortgage Lending in Indian Country||Publication|
|Guide to the Interagency Country Exposure Review Committee Process||Publication|
|Guide to Tribal Ownership of a National Bank||Licensing Manual|
Publications List "H"
|How Low Can You Go? An Optimal Sampling Strategy for Fair Lending Exams||Economics Working Paper|
Publications List "I"
|Identity Theft Brochure||Publication|
|If You Become a Victim of Identity Theft||Publication|
|Improving Value-at-Risk Estimates by Combining Kernal Estimation with Historical Simulation||Economics Working Paper|
|Information and Accuracy in Interest-Rate-Risk Simulation||Economics Working Paper|
|Interest-Only Mortgage Payments and Payment-Option ARMs (PDF 3MB)||Publication|
|Internal Controls - A Guide for Directors||Publication|
|Internet Banking: Developments and Prospects||Economics Working Paper|
|Internet Pirates Are Trying to Steal Your Personal Financial Information||Publication|
|Interstate Banking, Branching, Organization Size, and Market Rivalry||Economics Working Paper|
Publications List "J"
|Joint Implementation Plan, Dodd-Frank Sections 301-326||Publication|
Publications List "K"
|Key Differences Among National Bank, Federal Savings Association, and Covered Savings Association Requirements||Publication|
|Key Issues in Developing Commercial Credit Default Models||Economics Working Paper|
Publications List "L"
|Large Bank Retirement Services: A Comparative Practices Study||Economics Working Paper|
|Large file for professional printing||Publication|
|Leading-Practice Disclosures for Selected Exposures||Publication|
|Lessons Learned Review of Supervision of Sales Practices at Wells Fargo (April 2017)||Publication|
|Licensing Manual: Subordinated Debt||Licensing Manual|
|Limits to Relative Performance Evaluation - Evidence from Bank Executive Turnover||Economics Working Paper|
|Loss Given Default of High Loan-to-Value Residential Mortgages||Economics Working Paper|
Publications List "M"
Publications List "N"
|National Bank Director Waivers||Licensing Manual|
|National Banks and the Dual Banking System||Publication|
Publications List "O"
Publications List "P"
|Par Clearance in the Domestic Exchanges - The Impact of National Banknotes||Economics Working Paper|
|Performance Accountability Report - Fiscal Year 2002||Publication|
|Predicting Large U.S. Commercial Bank Failures||Economics Working Paper|
|Previous Comptrollers Handbook: Agricultural Lending||Publication|
|Privacy of Consumer Financial Information||Comptroller's Handbook|
|Probable Cost to Consumers Resulting from the Consumer Finance Protection Bureau's Final Rule on Arbitration Agreement||Publication|
|Problem Loans and Cost Efficiency in Commercial Banks||Economics Working Paper|
|Profit Persistence in Large U.S. Bank Holding Companies - An Empirical Investigation||Economics Working Paper|
|Public Notice and Comments||Licensing Manual|
|Putting Your Home on the Loan Line is Risky Business||Publication|
Publications List "Q"
Publications List "R"
Publications List "S"
Publications List "T"
Publications List "U"
|Under-specified Models and Detection of Discrimination in Mortgage Lending||Economics Working Paper|
Publications List "V"
There are no publications beginning with "V" on this site.
Publications List "W"
Publications List "X"
|X-Efficiency and Management Quality in Commercial Banks||Economics Working Paper|
Publications List "Y"
There are no publications beginning with "Y" on this site.
Publications List "Z"
There are no publications beginning with "Z" on this site.