Article: Moral hazard under commercial and universal banking.(Comparative Financial Systems)

For Many Decades, commercial banks in the United States have been prohibited from making equity investments in the firms they serve. Rather, they are restricted to providing them with loans in the form, essentially, of debt contracts. This longstanding regulatory restriction(1) results in distinctly different roles for bank lenders and equity investors, and has had important implications for the entire financial sector.

The American system of "commercial banking" presents a sharp contrast with the banking systems of some other countries, most notably Germany, in which banks are permitted to take equity positions. Under such "universal banking" arrangements, ...

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