kaal:claim:2470008-018

Stage one of the FSOC's designation process is a mechanical screen: six quantitative thresholds filter out nonbank financial institutions unlikely to pose significant systemic risk before any institution specific or qualitative analysis begins.

Source quote, verbatim

In stage one, applying six quantitative thresholds, FSOC uses a mechanical screening process to eliminate those nonbank financial institutions from review that are unlikely to pose significant systemic risk and may not merit SIFI designation.

From

Wulf A. Kaal, The Systemic Risk of Private Funds after the Dodd-Frank Act (2014), 1. Procedure for Systemic Risk Assessment of Private Funds
https://ssrn.com/abstract=2470008 · source PDF

Cite as

Wulf A. Kaal, The Systemic Risk of Private Funds after the Dodd-Frank Act (2014). SSRN: https://ssrn.com/abstract=2470008

Holds when

FSOC three stage SIFI designation process

Classification

mechanismsupport: assertedsystemic-risk

Verify

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