Lessons from the History of the U.S. Regulatory Perimeter

Alexandros Vardoulakis, Asad Kudiya, Byoung Hwa Hwang, Courtney Demartini, Dan McGonegle,Gavin Smith, Jess Cheng,Katherine E. Di Lucido, Kathy Wilson, Jeffery Y. Zhang, Joseph Cox, Mary L. Watkins, Meg Donovan,Nicholas K. Tabor, Nick Ehlert,Stacey L. Schreft

FEDS Notes（2021）

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摘要

Banking organizations in the United States have long been subject to two broad categories of regulatory standards. The first is permissive: a "positive" grant of rights and privileges, typically via a charter for a corporate entity, to engage in the business of banking.

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