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Banking and Financial Services

Banks and financial service providers often seek expert guidance on regulatory compliance, ethics, insurance liability, and investment safety. RAND's commitment to objective, nonpartisan analysis has helped us to forge ongoing partnerships with national and international institutions to explore policy questions that affect infrastructure, safety, investment, compliance, and ethical aspects of the banking and financial services industries.

Journal Article
Le Travail Indépendant Passé 50 Ans: Le Rôle De La Richesse Individuelle Et Des Coûts De Création D'entreprise
Dans une économie avec contraintes de liquidité, les individus ont plus de difficultés à créer leur entreprise faute d'un financement suffisant de la part des banques.
Jan 1, 2007
Report
Nonprofits Spend Much Time and Money Meeting Reporting Requirements
An in-depth examination of one nonprofit social services agency found that employees spent nearly half their time collecting information needed for compliance efforts. Steps can be taken to reduce the amount of time and money spent on reporting requirements.
May 26, 2006
Journal Article
Cataclysmic Liability Risk Among Big Four Auditors
Since the implosion of Arthur Andersen in 2002, many have advocated that the auditing industry should be insulated from legal liability, arguing that the profession faces such high risk of cataclysmic liability that its future viability is imperiled. This article discusses the legal, theoretical, and empirical nature of that claim.
Jan 1, 2006
Commentary
The Falling Dollar: A Silver Lining for Pittsburgh
Published commentary by RAND staff.
May 8, 2005
Report
The Lessons of the Asian and Latin American Financial Crises for Chinese Bond Markets
Examines the conditions for a successful corporate bond market in China.
Dec 20, 2004
Commentary
The Buy-Side Revolution
Published commentary by RAND staff.
Sep 27, 2002
Report
The Development and Structure of Consumer Credit in Japan
Describes and analyzes the development, structure, and regulation of consumer credit in Japan, and identifies significant laws, regulations, or ministerial guidance that may restrict consumer credit markets ...
Jan 1, 1989
Report
The Soviet Union's Hard-Currency Balance of Payments and Creditworthiness in 1985
This study of Soviet hard-currency balance-of-payments structure and creditworthiness in 1985 is intended to be not a prediction but rather a set of projections of the Soviet Union's financial position in 1985.
Apr 1, 1983
Report
Some Impacts of One-Bank Holding Companies.
A survey of some implications of the One-Bank Holding Companies for three areas of banking policy: (1) prevention of failure, fraud, and financial manipulation; (2) improvement in banking services; (3) promotion of competition. Emphasis is on conge...
Jan 1, 1969
Report
Privacy Aspects of the Cashless and Checkless Society: Testimony Before the Senate Subcommittee on Administrative Practice and Procedure
A discussion of the problem of maintaining privacy in an age of computerized credit transactions, and a proposal that some government agency be charged with the responsibility for protecting citizens' privacy.
Jan 1, 1968
Journal Article
The Soviet Financial System: Its Development and Relations with the Western World
Review of a book: The Soviet Financial System: Its Development and Relations with the Western World, by Mikhail V. Condoide.
Jan 1, 1963
People
Noreen Clancy
People
Ismael Arciniegas Rueda
People
Moon Kim
People
Prateek Puri
People
Jonathan W. Welburn

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RAND Topic:
Banking and Financial Services

Topic Synonyms:
Bank Solvency;
Banks

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