US Banking Regulations

New York Institute of Finance

ITEM USBR2019

Self Paced Course

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$699.00

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1 Day

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English

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Professional

Virtual Series Course

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$699.00

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In-person (NY Campus)

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1 Day

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English

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Professional


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17

US Banking Regulations

U. S. regulatory capital, liquidity, and structural standards, methodologies and regulations.


Prerequisite knowledge:

  • Basic Accounting

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Module 1: The History of U.S. Risk Weightings

  • Risk Weighting Assets and Capital
  • Risk Weighting Standards
  • Types of Risk Weighting Standards
  • Historical Accuracy of Risk Weighting Standards
  • Relative Losses of Risk Weighted Assets
  • Too Big to Fail
  • What Went Wrong?

Module 2: Risk Weighting Methodologies

  • Industry Risk
  • - Competitive Position
  • - Management
  • - Business Risk and Stress Tests
  • Financial Policy
  • - Profitability
  • - Capital Structure
  • - Cash Flow
  • - Financial Flexibility

Module 3: The History of U.S. Bank Regulations

  • A Regulator View of US Banking Industry
  • Views of Basel Requirements and Basel III
  • Management Regulations
  • Financial Regulation
  • A Comparison of US Financial Institution, Rating Agency and Regulatory Views of the US Banking Industry

Module 4: Systemically Important Financial Institutions

  • Too Big to Fail?
  • Capital Requirements
  • Liquidity Requirements
  • Living Will Requirements
  • Structural Subordination

Module 4: Current Regulatory Issues

  • Nature of Federal Reserve
  • Objective of Federal Reserve
  • Relationship with the President