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Alphabetical Listing of Publications

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A

Publications List "A"

TitleType
A Cross-Country Analysis of the Bank Supervisory Framework and Bank Performance Economics Working Paper
Activities Permissible for National Banks and Federal Savings Associations, Cumulative Publication
A Diagnostic Test for the Distribution-Free Efficiency Estimator - An Example Using U.S. Commercial Bank Data Economics Working Paper
A Hazard Model of CAMELS Downgrades of Low-Risk Community Banks Economics Working Paper
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
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
An Examiner's Guide to Problem Bank Identification, Rehabilitation and Resolution Publication
An Opportunity for Community Banks: Working Together Collaboratively Publication
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) Publication
Appendix 1 Economics Working Paper
Appendix 2 Economics Working Paper
Appendix A: Portfolio Profile Worksheet Comptroller's Handbook
Appendix C: Uniform Retail Credit Classification and Account Management Policy Checklist (RCCP Checklist) Comptroller's Handbook
Appendix D: 12 CFR 363 Report Worksheets Comptroller's Handbook
Appendix D: Debt Suspension Agreement and Debt Cancellation Contract Forms and Disclosure Worksheet (National Banks) Comptroller's Handbook
Appendix D: Merchant File Review Worksheet Comptroller's Handbook
Appendix E: Debt Suspension and Debt Cancellation Product Information Questionnaire and Worksheet Comptroller's Handbook
Appendix E: Internal Audit Review Worksheet Comptroller's Handbook
Appendix E: Merchant Activity and Capital Worksheet Comptroller's Handbook
Appendix F: External Auditor Independence Worksheet Comptroller's Handbook
Appendix G: Board or Audit Committee Oversight Worksheet Comptroller's Handbook
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
Articles of Association, Charter, and Bylaw Amendments Licensing Manual
Asset Commonality and Systemic Risk Among Large Banks in the United States Economics Working Paper

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C

Publications List "C"

TitleType
Capital and Dividends Licensing Manual
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 Fraud: A Guide to Avoiding Losses Publication
Classifying Applicants for Fair Lending Analyses: What Do the Data Have to Say? Economics Working Paper
Commercial Banking Structure, Regulation, and Performance: An International Comparison Economics Working Paper
Common Practices for Country Risk Management in U.S. Banks Publication
Common Sense Approach to Community Banking Publication
Community Bank Strategic Lending Choices and Performance Economics Working Paper
Community Bank Summary: Proposed Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Publication
Community Developments Investments (May 2018) - PDF Publication
Comparative International Characteristics of Banking Economics Working Paper
Comptroller's Handbook: Accounts Receivable and Inventory Financing Comptroller's Handbook
Comptroller's Handbook: Allowance for Loan and Lease Losses Comptroller's Handbook
Comptroller's Handbook: Analytical Review of Income and Expense Comptroller's Handbook
Comptroller's Handbook: Asset Management Comptroller's Handbook
Comptroller's Handbook: Asset Management Operations and Controls Comptroller's Handbook
Comptroller's Handbook: Asset Securitization Comptroller's Handbook
Comptroller's Handbook: Bank Dealer Activities Comptroller's Handbook
Comptroller's Handbook: Bank Premises and Equipment Comptroller's Handbook
Comptroller's Handbook: Bank Supervision Process Comptroller's Handbook
Comptroller's Handbook: Capital Accounts and Dividends Comptroller's Handbook
Comptroller's Handbook: Capital and Dividends Comptroller's Handbook
Comptroller's Handbook: Cash Accounts Comptroller's Handbook
Comptroller's Handbook: Collective Investment Funds Comptroller's Handbook
Comptroller's Handbook: Commercial Loans Comptroller's Handbook
Comptroller's Handbook: Commercial Real Estate Lending Comptroller's Handbook
Comptroller's Handbook: Community Bank Supervision Comptroller's Handbook
Comptroller's Handbook: Community Reinvestment Act Examination Procedures Comptroller's Handbook
Comptroller's Handbook: Concentrations of Credit Comptroller's Handbook
Comptroller's Handbook: Conflicts of Interest Comptroller's Handbook
Comptroller's Handbook: Consigned Items and Other Customer Services Comptroller's Handbook
Comptroller's Handbook: Corporate and Risk Governance Comptroller's Handbook
Comptroller's Handbook: Country Risk Management Comptroller's Handbook
Comptroller's Handbook: Credit Card Lending Comptroller's Handbook
Comptroller's Handbook: Custody Services Comptroller's Handbook
Comptroller's Handbook: Depository Services Comptroller's Handbook
Comptroller's Handbook: Deposit-Related Credit Comptroller's Handbook
Comptroller's Handbook: Due From Banks Comptroller's Handbook
Comptroller's Handbook: Electronic Fund Transfer Act Comptroller's Handbook
Comptroller's Handbook: Emerging Market Country Products and Trading Activities Comptroller's Handbook
Comptroller's Handbook: Fair Credit Reporting Comptroller's Handbook
Comptroller's Handbook: Fair Lending Comptroller's Handbook
Comptroller's Handbook: Federal Branches and Agencies Supervision Comptroller's Handbook
Comptroller's Handbook: Flood Disaster Protection Act Comptroller's Handbook
Comptroller's Handbook: Floor Plan Lending Comptroller's Handbook
Comptroller's Handbook: Foreign Exchange Comptroller's Handbook
Comptroller's Handbook: Foreword Comptroller's Handbook
Comptroller's Handbook: Futures Commission Merchant Activities Comptroller's Handbook
Comptroller's Handbook: Garnishment of Accounts Containing Federal Benefit Payments Comptroller's Handbook
Comptroller's Handbook: Garnishment of Accounts Containing Federal Benefit Payments Worksheet Comptroller's Handbook
Comptroller's Handbook: Government Securities Act Comptroller's Handbook
Comptroller's Handbook: Home Mortgage Disclosure Comptroller's Handbook
Comptroller's Handbook: Homeownership Counseling Examination Procedure Comptroller's Handbook
Comptroller's Handbook: Insider Activities Comptroller's Handbook
Comptroller's Handbook: Installment Lending Comptroller's Handbook
Comptroller's Handbook: Insurance Activities Comptroller's Handbook
Comptroller's Handbook: Interest Rate Risk Comptroller's Handbook
Comptroller's Handbook: Internal and External Audits Comptroller's Handbook
Comptroller's Handbook: Internal Control Questionnaires/Verification Procedures Comptroller's Handbook
Comptroller's Handbook: Internal Controls Comptroller's Handbook
Comptroller's Handbook: Investment Management Services Comptroller's Handbook
Comptroller's Handbook: Investment Securities Comptroller's Handbook
Comptroller's Handbook: Large Bank Supervision Comptroller's Handbook
Comptroller's Handbook: Large Bank Supervision Comptroller's Handbook
Comptroller's Handbook: Lease Financing Comptroller's Handbook
Comptroller's Handbook: Leveraged Lending Comptroller's Handbook
Comptroller's Handbook: Liquidity Comptroller's Handbook
Comptroller's Handbook: Litigation and Other Legal Matters Comptroller's Handbook
Comptroller's Handbook: Loan Portfolio Management Comptroller's Handbook
Comptroller's Handbook: Merchant Processing Comptroller's Handbook
Comptroller's Handbook: Military Lending Act Comptroller's Handbook
Comptroller's Handbook: Mortgage Banking Comptroller's Handbook
Comptroller's Handbook: Municipal Securities Rulemaking Board Rules Comptroller's Handbook
Comptroller's Handbook: Oil and Gas Exploration and Production Lending Comptroller's Handbook
Comptroller's Handbook: Other Assets (and Other Liabilities) Comptroller's Handbook
Comptroller's Handbook: Other Consumer Protection Laws and Regulations Comptroller's Handbook
Comptroller's Handbook: Other Real Estate Owned Comptroller's Handbook
Comptroller's Handbook: Overview Comptroller's Handbook
Comptroller's Handbook: Payment Systems and Funds Transfer Activities Comptroller's Handbook
Comptroller's Handbook: Personal Fiduciary Activities Comptroller's Handbook
Comptroller's Handbook: Private Placements Comptroller's Handbook
Comptroller's Handbook: Protecting Tenants at Foreclosure Act of 2009 Comptroller's Handbook
Comptroller's Handbook: Qualified Thrift Lender Comptroller's Handbook
Comptroller's Handbook: Rating Credit Risk Comptroller's Handbook
Comptroller's Handbook: Real Estate Settlement Procedures Act Comptroller's Handbook
Comptroller's Handbook: Recovery Planning Comptroller's Handbook
Comptroller's Handbook: Related Organizations Comptroller's Handbook
Comptroller's Handbook: Residential Real Estate Lending Comptroller's Handbook
Comptroller's Handbook: Retail Lending Comptroller's Handbook
Comptroller's Handbook: Retail Nondeposit Investment Sales Comptroller's Handbook
Comptroller's Handbook: Retirement Plan Products and Services Comptroller's Handbook
Comptroller's Handbook: Review of Regulatory Reports Comptroller's Handbook
Comptroller's Handbook: Risk Management of Financial Derivatives Comptroller's Handbook
Comptroller's Handbook: SAFE Act Comptroller's Handbook
Comptroller's Handbook: Sampling Methodologies Comptroller's Handbook
Comptroller's Handbook: Servicemembers Civil Relief Act of 2003 Comptroller's Handbook
Comptroller's Handbook: Servicemembers Civil Relief Act of 2003 Comptroller's Handbook
Comptroller's Handbook: Student Lending Comptroller's Handbook
Comptroller's Handbook: Trade Finance and Services Comptroller's Handbook
Comptroller's Handbook: Truth in Lending Act Comptroller's Handbook
Comptroller's Handbook: Unique and Hard-to-Value Assets Comptroller's Handbook
Comptroller's Handbooks: Compliance Management Systems Comptroller's Handbook
Comptroller's Handbooks: Compliance Management Systems Comptroller's Handbook
Comptroller's Licensing Manual Supplement: Considering Charter Applications From Financial Technology Companies Licensing Manual
Comptrollers Handbook: Agricultural Lending Comptroller's Handbook
Comptrollers Handbook: Asset Based Lending Comptroller's Handbook
Conversions to Federal Charter Licensing Manual
Core/Expanded Examination Procedures Publication
Correlation in Credit Risk Economics Working Paper

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H

Publications List "H"

TitleType
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 Publication

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N

Publications List "N"

TitleType
National Bank Director Waivers Licensing Manual
National Banks and the Dual Banking System Mortgage Metrics Report

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O

Publications List "O"

TitleType
OCC and OTS Mortgage Metrics Report, First Quarter 2011 Mortgage Metrics Report
OCC Mortgage Metrics Q2 2015 Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report Mortgage Metrics Report
OCC Mortgage Metrics Report, First Quarter 2018 Publication
OCC Mortgage Metrics Report, First Quarter of 2015 Mortgage Metrics Report
OCC Mortgage Metrics Report, Fourth Quarter of 2014 Mortgage Metrics Report
OCC Mortgage Metrics Report, Second Quarter 2018 Publication
OCC Mortgage Metrics Report, Third Quarter of 2014 Mortgage Metrics Report
OCC Mortgage Metrics Report First Quarter 2014 Mortgage Metrics Report
OCC Mortgage Metrics Report First Quarter 2016 Mortgage Metrics Report
OCC Mortgage Metrics Report First Quarter 2017 Mortgage Metrics Report
OCC Mortgage Metrics Report for the Fourth Quarter of 2011 Mortgage Metrics Report
OCC Mortgage Metrics Report Fourth Quarter 2015 Mortgage Metrics Report
OCC Mortgage Metrics Report Fourth Quarter 2016 Mortgage Metrics Report
OCC Mortgage Metrics Report Fourth Quarter 2017 Publication
OCC Mortgage Metrics Report Second Quarter 2014 Mortgage Metrics Report
OCC Mortgage Metrics Report Second Quarter 2016 Mortgage Metrics Report
OCC Mortgage Metrics Report Second Quarter 2017 Mortgage Metrics Report
OCC Mortgage Metrics Report Third Quarter 2015 Mortgage Metrics Report
OCC Mortgage Metrics Report Third Quarter 2016 Mortgage Metrics Report
OCC Mortgage Metrics Report Third Quarter 2017 Publication
OCC Policy Statement Licensing Manual
OCC Releases Its Risk Appetite Statement Publication
OCC Semiannual Risk Perspective for Fall 2015 Publication
OCC Semiannual Risk Perspective for Spring 2014 Publication
OCC Semiannual Risk Perspective for Spring 2015 Publication
OCC Semiannual Risk Perspective for Spring 2016 Publication
OCC Seminannual Risk Perspective Fall 2017 Publication
OCC Seminannual Risk Perspective Spring 2017 Publication
OCC Seminannual Risk Perspective Spring 2018 Publication
OCC Strategic Plan, Fiscal Years 2015-2019 Publication
Ombudsman Report 2014 Publication
omwi-brochure Publication
Out-of-State Entry and the Cost Efficiency of Local Commercial Banks Economics Working Paper
Out-of-State Holding Company Affiliation and Small Business Lending Economics Working Paper
Ownership and Asymmetric Information Problems in the Corporate Loan Market: Evidence from a Heteroskedastic Regression Economics Working Paper

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Q

Publications List "Q"

TitleType
Quarterly Journal - Vol.17, No. 1 Publication
Quarterly Journal - Vol.17, No. 2 Publication
Quarterly Journal - Vol.17, No. 3 Publication
Quarterly Journal - Vol.17, No. 4 Publication
Quarterly Journal - Vol.18, No. 1 Publication
Quarterly Journal - Vol.18, No. 2 Publication
Quarterly Journal - Vol.18, No. 3 Publication
Quarterly Journal - Vol.18, No. 4 Publication
Quarterly Journal - Vol.19, No. 1 Publication
Quarterly Journal - Vol. 19, No. 2 Publication
Quarterly Journal - Vol. 19, No. 3 Publication
Quarterly Journal - Vol. 19, No. 4 Publication
Quarterly Journal - Vol. 20, No. 1 Publication
Quarterly Journal - Vol. 20, No. 2 Publication
Quarterly Journal - Vol. 20, No. 3 Publication
Quarterly Journal - Vol. 20, No. 4 Publication
Quarterly Journal - Vol. 21, No. 1 Publication
Quarterly Journal - Vol. 21, No. 2 Publication
Quarterly Journal - Vol. 21, No. 3 Publication
Quarterly Journal - Vol. 21, No. 4 Publication
Quarterly Journal - Vol. 22, No. 1 Publication
Quarterly Journal - Vol. 22, No. 2 Publication
Quarterly Journal - Vol. 22, No. 3 Publication
Quarterly Journal - Vol. 22, No. 4 Publication
Quarterly Journal - Vol. 23, No. 1 Publication
Quarterly Journal - Vol. 23, No. 2 Publication
Quarterly Journal - Vol. 23, No. 3 Publication
Quarterly Journal - Vol. 23, No. 4 Publication
Quarterly Journal - Vol. 24, No. 1 Publication
Quarterly Journal - Vol. 24, No. 2 Publication
Quarterly Journal - Vol. 24, No. 3 Publication
Quarterly Journal - Vol. 24, No. 4 Publication
Quarterly Journal - Vol. 25, No. 1 Publication
Quarterly Journal - Vol. 25, No. 2 Publication
Quarterly Journal - Vol. 25, No. 3 Publication
Quarterly Journal - Vol. 25, No. 4 Publication
Quarterly Journal - Vol. 26, No. 1 Publication
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2017 Publication
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2017 Publication

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T

Publications List "T"

TitleType
Table 1 Economics Working Paper
Table 1 Economics Working Paper
Table 2 Economics Working Paper
Table 2 Economics Working Paper
Table 3 Economics Working Paper
Table 3 Economics Working Paper
Table 3 Economics Working Paper
Table 4 Economics Working Paper
Table 4 Economics Working Paper
Table 5 Economics Working Paper
Table 5 Economics Working Paper
Table 6 Economics Working Paper
Table 6 Economics Working Paper
Table 7 Economics Working Paper
Table 7 Economics Working Paper
Table 8 Economics Working Paper
Table 8 Economics Working Paper
Table 9 Economics Working Paper
Table of Title Changes Comptroller's Handbook
Tables Economics Working Paper
Tables Economics Working Paper
Tables 1 Economics Working Paper
Tables 1-3 Economics Working Paper
Tables 2 Economics Working Paper
Tables 4 Economics Working Paper
Tables 4-7 Economics Working Paper
Tables 5 Economics Working Paper
Technological Innovation in Retail Payments:Key Developments and Implications for Banks Economics Working Paper
Termination of Federal Charter Licensing Manual
Testing Simple Markov Structures for Credit Rating Transitions Economics Working Paper
text for printing Publication
The Director’s Book: Role of Directors for National Banks and Federal Savings Associations Publication
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 OCC's Approach to Federal Branch and Agency Supervision Publication
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
Thermodynamic Properties of the U.S. Banking System 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 Wealth Effects of OCC Preemption Announcements After the Passage of the Georgia Fair Lending Act Economics Working Paper
Third Party Examination Supplemental Procedures 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

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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 01/07/2018 - 01/13/2018 Publication
Weekly Bulletin Report for Period 01/14/2018 - 01/20/2018 Publication
Weekly Bulletin Report for Period 01/21/2018 - 01/27/2018 Publication
Weekly Bulletin Report for Period 01/28/2018 - 02/03/2018 Publication
Weekly Bulletin Report for Period 02/04/2018 - 02/10/2018 Publication
Weekly Bulletin Report for Period 02/11/2018 - 02/17/2018 Publication
Weekly Bulletin Report for Period 02/18/2018 - 02/24/2018 Publication
Weekly Bulletin Report for Period 02/25/2018 - 03/03/2018 Publication
Weekly Bulletin Report for Period 03/18/2018 - 03/24/2018 Publication
Weekly Bulletin Report for Period 03/25/2018 - 03/31/2018 Publication
Weekly Bulletin Report for Period 04/01/2018 - 04/07/2018 Publication
Weekly Bulletin Report for Period 04/08/2018 - 04/14/2018 Publication
Weekly Bulletin Report for Period 04/15/2018 - 04/21/2018 Publication
Weekly Bulletin Report for Period 04/22/2018 - 04/28/2018 Publication
Weekly Bulletin Report for Period 04/29/2018 - 05/05/2018 Publication
Weekly Bulletin Report for Period 05/06/2018 - 05/12/2018 Publication
Weekly Bulletin Report for Period 05/13/2018 - 05/19/2018 Publication
Weekly Bulletin Report for Period 05/20/2018 - 05/26/2018 Publication
Weekly Bulletin Report for Period 05/27/2018 - 06/02/2018 Publication
Weekly Bulletin Report for Period 06/03/2018 - 06/09/2018 Publication
Weekly Bulletin Report for Period 06/10/2018 - 06/16/2018 Publication
Weekly Bulletin Report for Period 06/17/2018 - 06/23/2018 Publication
Weekly Bulletin Report for Period 06/24/2018 - 06/30/2018 Publication
Weekly Bulletin Report for Period 07/01/2018 - 07/07/2018 Publication
Weekly Bulletin Report for Period 07/08/2018 - 07/14/2018 Publication
Weekly Bulletin Report for Period 07/15/2018 - 07/21/2018 Publication
Weekly Bulletin Report for Period 07/22/2018 - 07/28/2018 Publication
Weekly Bulletin Report for Period 07/29/2018 - 08/04/2018 Publication
Weekly Bulletin Report for Period 08/05/2018 - 08/11/2018 Publication
Weekly Bulletin Report for Period 08/12/2018 - 08/18/2018 Publication
Weekly Bulletin Report for Period 08/19/2018 - 08/25/2018 Publication
Weekly Bulletin Report for Period 08/26/2018 - 09/01/2018 Publication
Weekly Bulletin Report for Period 09/02/2018 - 09/08/2018 Publication
Weekly Bulletin Report for Period 09/09/2018 - 09/15/2018 Publication
Weekly Bulletin Report for Period 09/16/2018 - 09/22/2018 Publication
Weekly Bulletin Report for Period 09/23/2018 - 09/29/2018 Publication
Weekly Bulletin Report for Period 09/30/2018 - 10/06/2018 Publication
Weekly Bulletin Report for Period 10/08/2017-10/14/2017 Publication
Weekly Bulletin Report for Period 10/15/2017 - 10/21/2017 Publication
Weekly Bulletin Report for Period 10/22/2017 - 10/28/2017 Publication
Weekly Bulletin Report for Period 10/29/2017 - 11/04/2017 Publication
Weekly Bulletin Report for Period 11/05/2017 - 11/11/2017 Publication
Weekly Bulletin Report for Period 11/12/2017 - 11/18/2017 Publication
Weekly Bulletin Report for Period 11/19/2017 - 11/25/2017 Publication
Weekly Bulletin Report for Period 11/26/2017 - 12/02/2017 Publication
Weekly Bulletin Report for Period 12/03/2017 - 12/09/2017 Publication
Weekly Bulletin Report for Period 12/10/2017 - 12/16/2017 Publication
Weekly Bulletin Report for Period 12/17/2017 - 12/23/2017 Publication
Weekly Bulletin Report for Period 12/24/2017 - 12/30/2017 Publication
Weekly Bulletin Report for Period 12/31/2017 - 01/06/2018 Publication
Why Do De Novo Banks Choose a National Charter? Economics Working Paper
Writing a Check: Understanding Your Rights Publication

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X

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

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Z

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