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Closing a failed bank : resolution practices and procedures /
This manual addresses problem bank resolution from the time a bank is identified as being in financial trouble through intervention to liquidation. It comes with an interactive CD-ROM from which users can download and tailor documents to use in their own closing processes. The book draws on the auth...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Washington, D.C.] :
International Monetary Fund,
[2011]
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Machine generated contents note: ch. 1 Introduction
- Legal Framework
- Deposit Insurance during Bank Failures
- Media and Public Relations
- Chapter Summaries
- ch. 2 Problem Bank Resolution and Supervision
- Problem Bank Supervision
- Problem Bank Resolution
- ch. 3 Bank Intervention Procedures
- Duties and Responsibilities of Intervention Team
- Advance Preparation for Intervention
- Immediate Actions at Intervention
- Annex 3.1 Functional Area Checklists
- Annex 3.2 Sample Problem Bank Resolution Action Plan
- Annex 3.3 Intervention Organizational Chart
- Annex 3.4 Publication Notice of Appointment of Conservator or Receiver
- Annex 3.5 Notice for Registration at the Appropriate Court
- Annex 3.6 Door Notice of Appointment of Conservator or Receiver
- Annex 3.7 Notice to General Director of Appointment of Conservator or Receiver
- Annex 3.8 Notice to Correspondents of Appointment of Conservator or Receiver
- Annex 3.9 Notice to Bank Employees of Appointment of Conservator or Receiver.
- Annex 3.10 Employee Code of Conduct and Confidentiality Agreement
- Annex 3.11 Notice to Shareholders, Depositors, Borrowers and Vendors of Appointment of Conservator or Receiver
- Annex 3.12 Initial Information
- Annex 3.13 Outline for Initial Intervened Bank Employees Meeting
- Annex 3.14 Sample Press Releases
- Annex 3.15 Questions and Answers for the Press related to [Failed Bank]
- Annex 3.16 Telephone Script (Liquidation)
- Annex 3.17 Bank Intervention Managers Book Table of Contents
- Annex 3.18 Inventory Book of Assets and Liabilities
- Annex 3.19 Estimated Loss in Assets Form
- Annex 3.20 Cash Count Sheets
- Annex 3.21 Asset Review Sheet
- Annex 3.22 Bank Account Reconciliation Guidelines
- Annex 3.23 Subsidiary Due Diligence Review Checklist
- Annex 3.24 Business and Disposition Plan
- ch. 4 Conservatorship Operations
- Operations and Policies
- Immediate Concerns
- Ongoing Operations
- Annex 4.1 Funds Flow Analysis
- Annex 4.2 Contingency Funding Plan Summary
- ch. 5 Final Resolution
- Resolution Preparation
- Marketing Strategy.
- Legal Documents
- Potential Acquirers
- Marketing Presentation
- Due Diligence
- Bid Acceptance
- Contract Signing
- Closing the Transaction
- Public Awareness
- Annex 5.1 Example of a Resolution Timeline
- Annex 5.2 Sample Deposit Transfer Form
- Annex 5.3 Confidentiality Agreement
- Annex 5.4 Escrow Agreement
- Annex 5.5 Exhibit "A" Bid Form
- Annex 5.6 Sample Print Advertisement for Bank Resolution
- Annex 5.7 Official Receipt
- ch. 6 Bank Liquidation Procedures
- Bank Liquidation Operations
- Annex 6.1 Asset Management Companies
- Annex 6.2 Structure Example: Division of Liquidation Office
- ch. 7 Asset Management and Disposition
- Asset Disposition Strategies and Timelines
- Asset Collection Procedures
- Delegation of Authority
- Case Memorandum System
- Reporting
- Filing System
- Annex 7.1 Sample Case Memoranda
- Annex 7.2 Case Memorandum Log
- Annex 7.3 Asset Collection Report.