Auditor Scrutiny and Bank Loan Portfolio Composition

M Ege, A Nicoletti, SB Stuber - Available at SSRN 4611940, 2023 - papers.ssrn.com
We examine whether auditor scrutiny over the allowance for loan losses (ALL) is associated
with bank loan portfolio composition. Using PCAOB inspection findings specific to the ALL to …

[PDF][PDF] Digital Lending and Financial Well-Being: Through the Lens of Mobile Phone Data

AJ Chen, O Even-Tov, JK Kang… - Digital Lending and …, 2023 - hbs.edu
To mitigate information asymmetry about borrowers in developing economies, digital
lenders utilize machine-learning algorithms and nontraditional data from borrowers' mobile …

Do Financial Consumers Discipline Bad Lenders? The Role of Disclosure Awareness

MJ Flannery, KP Wang, C Zhang - The Role of Disclosure …, 2023 - papers.ssrn.com
We examine whether financial consumers penalize predatory lenders in the US mortgage
markets. We identify predatory lenders using enforcement actions issued by the CFPB and …

[PDF][PDF] Omri Even-Tov

JK Kang, R Wittenberg-Moerman - 2023 - accounting.unibocconi.eu
By leveraging machine-learning algorithms and using nontraditional digital data derived
primarily from borrowers' mobile devices, digital lenders have vastly expanded access to …

[PDF][PDF] Borrowing Beyond Bounds: How Banks Pass On Regulatory Compliance Costs

F Corell, M Papoutsi - 2024 - bankingsupervision.europa.eu
Banks in the euro area must inform supervisors about exposures to individual counterparties
that exceed 10% of the bank's capital. Using a granular dataset that combines banks' loan …