Dealing with Parties at Fault in a Bank Failure and Fraud in Deposit Insurance

International Association of Deposit Insurers

No 15-03, IADI Guidance Papers from International Association of Deposit Insurers

Abstract: This paper examines existing international approaches and practices in the area of dealing with parties at fault in a bank failure and fraud in deposit insurance. It considers various aspects of investigating and prosecuting actions and omissions that contributed to bank losses and failures, and thereby promoting regulatory and market discipline, increasing recoveries from failed banks' assets and protecting deposit insurance funds' resources.

Keywords: deposit insurance; bank resolution (search for similar items in EconPapers)
JEL-codes: G21 G33 (search for similar items in EconPapers)
Date: 2015-03
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Persistent link: https://EconPapers.repec.org/RePEc:awl:guipap:1503

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