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Bank Litigation, Bank Performance and Operational Risk: Evidence from the Financial Crisis

https://doi.org/10.2139/ssrn.2463373
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40/40 checkable references clean · checked 2026-08-28

Every reference with a DOI in the deposited reference list resolved to a known work in Crossref or DataCite at the dated check, and none carried a retraction, withdrawal, or removal notice.

56 without a DOI — not checked. A reference deposited without a DOI is never matched by title or guessed at; it stays outside the checked set, and this line discloses that.

The 40 checked references that resolve
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The Determinants of Operational Risk in U.S. Financial Institutions
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The Nature of the Firm
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An analytic derivation of the cost of deposit insurance and loan guarantees An application of modern option pricing theory
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The 56 references without a DOI — listed, not checked
no DOI — not checkedUnited States District Court for the Eastern District of Pennsylvania
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no DOI — not checkedUnited States District Court for the Eastern District of Pennsylvania) 435 F. Supp 2d 462
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no DOI — not checkedComptroller's Handbook for National Bank Examiners
no DOI — not checkedComptrollers Handbook: Litigation and Other Legal Matters
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no DOI — not checkedPapers Show Wachovia, Despite Denials, Knew of Telemarketing Fraud
no DOI — not checkedWachovia to Pay $178 Million to Settle RICO Class Action
no DOI — not checkedU. S. Expands Scrutiny of Home Lenders
no DOI — not checkedDeal May Bring Legal Troubles
no DOI — not checkedInstructions for Preparation of Consolidated Reports of Condition and Income (available at www.ffiec.gov)
no DOI — not checkedEarly Warning Models in Real Time
no DOI — not checkedref46
no DOI — not checkedEarly Warning Models for Bank Supervision: Simpler Could be Better
no DOI — not checkedBanks Looking at $100 Billion Legal Tab
no DOI — not checkedDeposit Insurance, Risk and Market Power in Banking
no DOI — not checkedLehman, National City Move to Scale Back Mortgage Units
no DOI — not checkedEmbattled JP Morgan Bulks Up Oversight
no DOI — not checkedCorporate Culture and the Diffusion of Values
no DOI — not checkedref59
no DOI — not checkedToledo, Ohio, Lenders May Stop Offering Home Loans if City Law Passes
no DOI — not checkedAs the Decade Dawned, Signs of the Financial Crisis to Come Were Plentiful Here
no DOI — not checkedFour Key Periods Led to National City Sale
no DOI — not checkedMerrill Lynch Says National City Misrepresented First Franklin Deal
no DOI — not checkedref69
no DOI — not checkedWachovia in Talks Over Drug Money Deal
no DOI — not checkedInside the Countrywide Lending Spree
no DOI — not checkedUS Seeks Sanctions Against Lender
no DOI — not checkedCountrywide's Buyer Isn't Blinking
no DOI — not checkedLender Tells Judge It Created Letters
no DOI — not checkedIllinois Files Suit Against Countrywide
no DOI — not checked$2.5 Billion to Cover Bad Loans: It's a Start
no DOI — not checkedNational City's Final Days Outlined in Court Documents
no DOI — not checkedLibor's Dirty Laundry
no DOI — not checkedBank of America-Countrywide: Worst Deal in History?
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no DOI — not checkedOperational Risk: Some Issues in Basel II AMA Implementation in US Financial Institutions
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no DOI — not checkedSEC Ready to Charge Mozilo with Fraud
no DOI — not checkedCan the Mortgage Crisis Swallow a Town?
no DOI — not checkedHSBC Agrees to Pay Nearly $2 Billion to Settle Charges of Illegal Transfers
no DOI — not checkedBanks Faulted as Taking Role in Web Fraud
no DOI — not checkedCongress Told of Cities Devastated by Lenders
no DOI — not checkedref92
no DOI — not checkedNational City Corp: Mortgage Loan Losses Expected to Weigh on Quarter
no DOI — not checkedSettlement With Wachovia Points Up a Controversy
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