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Review of Finance Vol. 20 No. 1 2016

Can Bank Boards Prevent Misconduct?

Duc Duy Nguyen; Jens Hagendorff; Arman Eshraghi

University of Edinburgh

open access

Abstract

We study regulatory enforcement actions issued against US banks to show that both board monitoring and advising are effective in preventing misconduct by banks. While better monitoring by boards prevents all categories of misconduct, better advising prevents misconduct of a technical nature. Board monitoring increases the likelihood that misconduct is detected, increases the penalties imposed on the CEO, and alleviates shareholder wealth losses following the detection of misconduct by regulators. Our article offers novel insights on how to structure bank boards to prevent bank misconduct.

DOI
10.1093/rof/rfv011
Volume
20
Issue
1
Pages
1-36
Language
en
Sources
bibtex:phds-export.bib openalex crossref

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