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Keywords: Data models
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Journal Articles
Information infrastructure for systemic regulation
Available to Purchase
Journal of Financial Regulation and Compliance (2013) 21 (3): 204–216.
Published: 19 July 2013
... Companies (BHCs) [1] . The Bank Holding Company Supervision Manual, prepared by the federal reserve, provides guidelines to examination and supervision of personnel to conduct risk assessment and full scope inspection of BHCs. A data model for systemic regulation is proposed in this paper using...
