[Download] Banking, Finance and Due Diligence: A case-study of the near failure of a small regional US bank with emphasis on insufficient due diligence as a causal ... implications for the regulatory framework
A case study of the near failure of a small US bank with an emphasis on insufficient due diligence as a causal factor is the focus of this thesis.Further implications for the regulatory framework are also considered. The literature review reveals the reasons for bank failures from the 1930’s through 2008. A triangulation of methods, financial analysis, statistical analysis, and interview by questionnaire, was utilized to reveal aspects of the financial healt...
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