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1

Cavallo, Michèle. Do banks provision for bad loans in good times: Empirical evidence and policy implications. World Bank, Financial Sector Strategy and Policy Dept., 2001.

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2

Barrados, Angie. Unfit to be tied: A study on improvements to the tied selling provisions of the Bank Act. Public Interest Advocacy Centre, 1998.

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3

Office, General Accounting. Bank and thrift regulation: Implementation of FDICIA'S prompt regulatory action provisions : report to Congressional committees. The Office, 1996.

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4

Dziobek, Claudia Helene. Regulatory and tax treatment of loan loss provisions. International Monetary Fund, Monetary and Exchange Affairs Dept., 1996.

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5

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Provisions aimed at strengthening the Community Reinvestment Act: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundredth Congress, second session ... September 8 and 9, 1988. U.S. G.P.O., 1988.

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6

Sinkevičius, Edvardas. Neteisėtas banko kredito gavimas arba panaudojimas ir jų kvalifikavimas: Monografija. Lietuvos Teisės universitetas, 2002.

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7

Pashint︠s︡eva, U. V. Ugolovno-pravovai︠a︡ okhrana bankovskogo kreditovanii︠a︡. Voskhod-A, 2010.

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8

Mahmutoğlu, Fatih Selami. Ekonomik suçlar bağlamında kredi hukukundan kaynaklanan suç ve idari suçlar. Seçkin, 2003.

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9

Panov, M. M. Kryminalʹna vidpovidalʹnistʹ za nezakonni diï z dokumentamy na perekaz, platiz︠h︡nymy kartkamy ta inshymy zasobamy dostupu do bankivsʹkykh rakhunkiv: Monohrafii︠a︡. Pravo, 2009.

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10

Burma. Rheʹ ne khyupʻ Ruṃʺ. Ta rā ̋ma vaṇʻ so naññʻ ̋lamʻʹ phraṅʻʹ ra rhi saññʻʹ ṅve kre ̋nhaṅʻʹ pacaññʻ ̋myā ̋thimʻ ̋khyupʻ re ̋upade nhaṅʻʹ naññʻ ̋upade myā ̋=: The control of money laundering law and rules. Office of the Attorney General, 2005.

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11

Sokolova, I. A. Organizat︠s︡ii︠a︡ i osushchestvlenie prokurorskikh proverok ispolnenii︠a︡ zakonodatelʹstva o bankakh i bankovskoĭ dei︠a︡telʹnosti: Posobie. In-t povyshenii︠a︡ kvalifikat︠s︡ii rukovodi︠a︡shchikh kadrov Generalʹnoĭ prokuratury Rossiĭskoĭ Federat︠s︡ii, 2004.

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12

Larichev, V. D. Zloupotreblenii͡a︡ v sfere bankovskogo kreditovanii͡a︡: Metodika ikh preduprezhdenii͡a︡. Uchebno-konsulʹtat͡s︡ionnyĭ t͡s︡entr "I͡U︡rInfoR", 1997.

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13

McKenzie, George. Loan-loss provisions and bank buffer-stock capital. University of Southampton, 1994.

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14

Wang, Jiazhuo G., and Juan Yang. Financing without Bank Loans. Springer Singapore, 2016. http://dx.doi.org/10.1007/978-981-10-0901-3.

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15

Reddy, Y. Venugopal. World Bank, borrowers' perspectives. Sterling Publishers, 1985.

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16

Milkove, Daniel L. Do bank size and metro-nonmetro location affect bank behavior? U.S. Dept. of Agriculture, Economic Research Service, 1985.

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17

Milkove, Daniel L. Do bank size and metro-nonmetro location affect bank behavior? U.S. Dept. of Agriculture, Economic Research Service, 1985.

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18

Milkove, Daniel L. Do bank size and metro-nonmetro location affect bank behavior? U.S. Dept. of Agriculture, Economic Research Service, 1985.

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19

Gorton, Gary. Bank credit cycles. National Bureau of Economic Research, 2005.

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20

Berry, R. H. Corporate performance evaluation in bank loans. School of Information Systems, University of East Anglia, 1990.

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21

Ask, K. Repayment of old loans through new loans: Is "cross-financing" a problem for the Grameen Bank? Chr. Michelsen Institute, 1997.

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22

United States. Congress. House. Committee on Government Operations. Bank regulation and bank lending to small business: Seventh report. U.S. G.P.O., 1993.

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23

Goldstein, Sidney S. Bank loan agreements. M. Bender, 1990.

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24

Honohan, Patrick. Long-term trends in bank resources and bank lending. Economic and Social Research Institute, 1996.

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25

Vasconcellos, Geraldo M. The provision for loan losses in commercial banks: A decision-theoretic approach. College of Commerce and Business Administration, University of Illinois at Urbana-Champaign, 1988.

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26

Dyer, L. S. A practical approach to bank lending. 3rd ed. Chartered Institute of Bankers, 1987.

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27

Hooks, Linda M. The determinants of corporate bank borrowing. Federal Reserve Bank of Dallas, 1993.

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28

Tripathi, Asha Ram. Bank financing of industries in India. Tiwari Publications, 1991.

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29

Library of Congress. Congressional Research Service, ed. World Bank activities in Ethiopia. Library of Congress, Congressional Research Service, 1987.

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30

Naʻīm, ʻAṭīyah. Lāʼiḥat munāqaṣāt al-Bank al-Dawlī. N. ʻAṭīyah, 1988.

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31

Driskell, T. Ken. How to make your banker say yes!: 50 specific strategies for guaranteed loan approval. PowerBanking Publications, 1996.

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32

Dickerson, Charles S. Current approaches to grading commercial loans. R. Morris Associates, 1987.

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33

Pirok, Kenneth R. Commercial loan analysis: Principles and techniques for credit analysts. Bankline, 1994.

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34

Suharto, Pandu. Grameen Bank: Sebuah model bank untuk orang miskin di Bangladesh. Lembaga Pengembangan Perbankan Indonesia, 1991.

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35

India. Ministry of Urban Development. and N.I.U.A. (Organization : India), eds. Impact of World Bank credit on urban institutions and policies. National Institute of Urban Affairs, 1991.

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36

Associates, Robert Morris, ed. Community bank lending: A special collection from the Journal of commercial bank lending. R. Morris Associates, 1989.

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37

työryhmä, Finland Pankkitoiminnan edellytyksiä selvittäneen. Pankkien luotonantokyvyn turvaaminen välttämätöntä: Pankkitoiminnan edellytyksiä selvittäneen työryhmän raportti. Valtioneuvoston kanslia, 1992.

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38

Library of Congress. Congressional Research Service, ed. Is there a credit crunch? Congressional Research Service, Library of Congress, 1990.

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39

Consulting, ERA, and Senegal. Unité de politique économique., eds. Etude sur la situation de l'offre de crédit et ses perspectives de développement au Sénégal: Rapport définitif. ERA Consulting, 1997.

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40

Bloomfield, Christopher A. Presenting financing proposals to banks. Butterworths, 1986.

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41

Mester, Loretta Jean. Transactions accounts and loan monitoring. Federal Reserve Bank of Philadelphia, 2004.

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42

Lombardo, Giuseppe. Le banche e il credito in valuta a medio termine. EGEA, 1989.

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43

Nakamura, Leonard Isamu. Loan workouts and commercial bank information: Why banks are special. Federal Reserve Bank of Philadelphia, 1989.

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44

Rotola, Al. MacBank banking tactics: "How to borrow big money--fast!". United Entrepreneurs Association of America, 1985.

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45

Gruben, William C. When does financial liberalization make banks risky?: An empirical examination of Argentina, Canada and Mexico. Federal Reserve Bank of Dallas, 1999.

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46

Khyui, ʼEʺ Mi. Bhaṇʻ mha ʼa lvayʻ ta kū khyeʺ ṅve ra yū naññʻʺ. Cacʻ saññʻ toʻ Cā pe, 2000.

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47

Associates, Robert Morris, ed. Lending to different industries: Practical articles on making loans to selected industries and businesses-- a collection taken from The Journal of commercial bank lending. 2nd ed. R. Morris Associates, 1990.

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48

Mörttinen, Leena. Bank loan pricing: Evidence from Finnish savings banks in 1987-1992. Helsingin yliopisto, Kansantaloustieteen laitos, 1997.

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49

Dell'Ariccia, Giovanni. The real effect of banking crises. International Monetary Fund, Asia and Pacific Dept. and Research Dept., 2005.

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50

Parulʹ, Ė A. Mezhbankovskiĭ kreditnyĭ rynok Rossii v 1993-1995 gg.: Po materialam periodicheskoĭ pechati. In-t ėkonomiki Rossiĭskoĭ akademii nauk, Otdel statistiki i ėkonomicheskogo analiza, 1996.

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