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  2. Diamond–Dybvig model - Wikipedia

    en.wikipedia.org/wiki/Diamond–Dybvig_model

    A 2007 run on Northern Rock, a British bank. The Diamond–Dybvig model is an influential model of bank runs and related financial crises.The model shows how banks' mix of illiquid assets (such as business or mortgage loans) and liquid liabilities (deposits which may be withdrawn at any time) may give rise to self-fulfilling panics among depositors.

  3. Bank failure - Wikipedia

    en.wikipedia.org/wiki/Bank_failure

    Depositors "run" on a failing New York City bank in an effort to recover their money, July 1914. A bank failure occurs when a bank is unable to meet its obligations to its depositors or other creditors because it has become insolvent or too illiquid to meet its liabilities. [1] A bank typically fails economically when the market value of its ...

  4. Lender of last resort - Wikipedia

    en.wikipedia.org/wiki/Lender_of_last_resort

    The Federal Reserve System headquarters in Washington, D.C. The Bank of England in London The Reserve Bank of New Zealand in Wellington. In public finance, a lender of last resort (LOLR) is the institution in a financial system that acts as the provider of liquidity to a financial institution which finds itself unable to obtain sufficient liquidity in the interbank lending market when other ...

  5. Bank run - Wikipedia

    en.wikipedia.org/wiki/Bank_run

    Several techniques have been used to try to prevent bank runs or mitigate their effects. They have included a higher reserve requirement (requiring banks to keep more of their reserves as cash), government bailouts of banks, supervision and regulation of commercial banks, the organization of central banks that act as a lender of last resort ...

  6. Financial fragility - Wikipedia

    en.wikipedia.org/wiki/Financial_Fragility

    Another reason banks might adopt a fragile financial structure is because they expect a government bailout in the event of a financial crisis. This is an example of moral hazard, since the bank engages in risky behavior because it believes it has insurance against downside risks. If the government is considered likely to step in and reduce ...

  7. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    There are two different groups that this rule applies to: Financial Institutions and Creditors. [5] Financial institution is defined as a state or national bank, a state or federal savings and loan association, a mutual savings bank, a state or federal credit union, or any other entity that holds a “transaction account” belonging to a consumer. [6]

  8. 2008 financial crisis - Wikipedia

    en.wikipedia.org/wiki/2008_financial_crisis

    Further, these entities were vulnerable because of asset–liability mismatch, meaning that they borrowed short-term in liquid markets to purchase long-term, illiquid and risky assets. This meant that disruptions in credit markets would force them to engage in rapid deleveraging, selling their long-term assets at depressed prices.

  9. Gramm–Leach–Bliley Act - Wikipedia

    en.wikipedia.org/wiki/Gramm–Leach–Bliley_Act

    Many of the largest banks, brokerages, and insurance companies desired the Act at the time. The justification was that individuals usually put more money into investments when the economy is doing well, but they put most of their money into savings accounts when the economy turns bad. With the new Act, they would be able to do both 'savings ...