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Treasury Management

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What special problems do off-balance sheet activities present to bank regulators, and what have they done about it?

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This a 173 word explanation of off balance sheet activities and the special problems that they create. This solution has 1 reference that substantiates the ideas presented in the solution. The solution further provides a regulation that has been put in place to regulate such activities.

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Off-balance sheet items are typically scrutinized loans and other such items that are sold off as investments. These items can be very problematic for investors and bank regulators that are trying to figure out the worth of a particular company. They are very hard to track, and they can be ...

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