Balleisen, Edward. Navigating Failure: Bankruptcy and Commercial Society in Antebellum America. Chapel Hill: University of North Carolina Press, 2001.
Barnett, George E. State Banks and Trust Companies Since the Passage of the National-Bank Act. Washington, DC: US Government Printing Office, 1911.
Berle, Adolf A., and Means, Gardiner C.. The Modern Corporation and Private Property. New York: Macmillan, 1932.
Brewer, H. Peers. The Emergence of the Trust Company in New York City, 1870–1900. New York: Garland, 1986.
Bruner, Robert F., and Carr, Sean. The Panic of 1907: Lessons Learned from the Market’s Perfect Storm. Hoboken, NJ: Wiley, 2007.
Chernow, Ron. The House of Morgan: An American Banking Dynasty and the Rise of Modern Finance. New York: Simon and Schuster, 1990.
Calomiris, Charles W., and Haber, Stephen H.. Fragile by Design: The Political Origins of Banking Crises and Scarce Credit. Princeton, NJ: Princeton University Press, 2014.
Coleman, Peter J. Debtors and Creditors in America: Insolvency, Imprisonment for Debt, and Bankruptcy, 1607–1900. Madison: State Historical Society of Wisconsin, 1974.
Haeger, John D. The Investment Frontier: New York Businessmen and the Economic Development of the Old Northwest. Albany: State University of New York Press, 1981.
Hansen, Bradley A. Institutions, Entrepreneurs, and American Economic History: How the Farmers’ Loan and Trust Company Shaped the Laws of Business, 1822–1929. New York: Palgrave Macmillan, 2009.
Herrick, Clay. Trust Companies: Their Organization, Growth and Management. New York: Bankers Publishing Company, 1909.
Higgs, Robert. Crisis and Leviathan: Critical Episodes in the Growth of American Government. New York: Oxford University Press, 1987.
Markham, Jerry W. A Financial History of the United States, vol. II. Armonk, NY: M. E. Sharpe, 2002.
Mc Culley, Richard T. Banks and Politics during the Progressive Era: The Origins of the Federal Reserve System, 1897–1913. New York: Garland, 1992.
Murphy, Sharon Ann. Investing in Life: Insurance in Antebellum America. Baltimore, MD: Johns Hopkins University Press, 2010.
Perine, Edward T. B. The Story of the Trust Companies. New York: GP Putnam’s Sons, 1916.
Sandage, Scott A. Born Losers: A History of Failure in America. Cambridge, MA: Harvard University, 2005.
Scranton, Philip, and Fridenson, Patrick. Reimagining Business History. Baltimore, MD: Johns Hopkins University Press, 2013.
Skeel, David. Debt’s Dominion: A History of Bankruptcy Law in America. Princeton, NJ: Princeton University Press, 2001.
Sprague, O. M. W. History of Crises Under the National Banking System. Washington, DC: Government Printing Office, 1910.
Strouse, Jean. Morgan: American Financier. New York: Random House, 1999.
White, G. T. A History of the Massachusetts Hospital Life Insurance Company. Cambridge, MA: Harvard University Press, 1955.
Wicker, Elmus. Banking Panics of the Gilded Age. Cambridge: Cambridge University Press, 2000.
Birkland, Thomas A. “Focusing Events, Mobilization, and Agenda Setting.” Journal of Public Policy 18, no. 1 (1998): 53–74.
Bodenhorn, Howard. Double Liability at Early American Banks. NBER Working Paper No. 21494. Cambridge, MA: National Bureau of Economic Research, 2015.
Fridenson, Patrick. “Business Failure and the Agenda of Business History.” Enterprise and Society 5, no. 4 (December 2004): 562–582.
Frydman, Carola, Hilt, Eric, and Zhou, Lily Y.. “Economic Effects of Runs on Early ‘Shadow Banks’: Trust Companies and the Impact of the Panic of 1907.” Journal of Political Economy 123, no. 4 (2015): 902–940.
Goodman, Paul. “The Emergence of Homestead Exemption in the United States: Accommodation and Resistance to the Market Revolution, 1840–1880.” Journal of American History 80, no. 2 (1993): 470–498.
Grossman, Richard S. “The Macroeconomic Consequences of Bank Failures under the National Banking System.” Explorations in Economic History 30, no. 3 (1993): 294–320.
Grossman, Richard S. “Fear and Greed: The Evolution of Double Liability in American Banking, 1865–1930.” Explorations in Economic History 44, no. 1 (2007): 59–80.
Hansen, Bradley A. “Commercial Associations and the Creation of a National Economy: The Demand for Federal Bankruptcy Law.” Business History Review 72 (Spring 1998): 86–113.
Hansen, Bradley A. “The People’s Welfare and the Origins of Corporate Reorganization: The Wabash Receivership Reconsidered.” Business History Review 74, (Autumn 2000): 377–405.
Hansen, Bradley A. “A Failure of Regulation? Reinterpreting the Panic of 1907.” Business History Review 88, (Autumn 2014): 545–569.
Hansen, Bradley A., and Hansen, Mary Eschelbach. “The Role of Path Dependence in the Development of US Bankruptcy law, 1880–1938.” Journal of Institutional Economics 3, no. 2 (2007): 203–225.
Hansen, Mary Eschelbach. “Sources of Credit and the Extent of the Credit Market: A View from Bankruptcy Records, Mississippi, 1929–1936.” In Enterprising America: Businesses, Banks, and Credit Markets in Historical Perspective, edited by Collins, William J. and Margo, Robert A., 179–212. Chicago: University of Chicago Press, 2014.
Hansen, Mary Eschelbach, and Hansen, Bradley A.. “Religion, Social Capital and Business Bankruptcy in the United States, 1921–1932.” Business History 50, (November 2008): 714–727.
Hickson, Charles R., and Turner, John D.. “Shareholder Liability Regimes in Nineteenth-Century English Banking: The Impact upon the Market for Shares.” European Review of Economic History 7, no. 1 (2003): 99–125.
Hickson, Charles R., and Turner, John D.. “The Trading of Unlimited Liability Bank Shares in Nineteenth-Century Ireland: The Bagehot Hypothesis.” Journal of Economic History 63, no. 4 (2003): 931–958.
Hilt, Eric. Wall Street’s First Corporate Governance Crisis: The Panic of 1826. NBER Working Paper No. 14892. Cambridge, MA: National Bureau of Economic Research, 2009.
Hilt, Eric. “History of American Corporate Governance: Law, Institutions, and Politics.” Annual Review Financial Economics 6, no. 1 (2014): 1–21.
Hudson, Peter James. “The National City Bank of New York and Haiti, 1909–1922.” Radical History Review, no. 115 (2013): 91–114.
Jacobson, Margaret M., and Tallman, Ellis W.. “Liquidity Provision during the Crisis of 1914: Private and Public Sources.” Journal of Financial Stability 17, (2015): 22–34.
King, Robert G., and Levine, Ross. “Finance and Growth: Schumpeter Might be Right.” Quarterly Journal of Economics 1993: 717–737.
Kupiec, Paul H., and Ramirez, Carlos D.. “Bank Failures and the Cost of Systemic Risk: Evidence from 1900 to 1930.” Journal of Financial Intermediation 22, no. 3 (2013): 285–307.
Lamoreaux, Naomi R. “Revisiting American Exceptionalism: Democracy and the Regulation of Corporate Governance.” In Enterprising America: Businesses, Banks, and Credit Markets in Historical Perspective, special issue, edited by Collins, J. and Margo, R. A., 324 (2015): 25–71.
Lamoreaux, Naomi R. “Scylla or Charybdis? Historical Reflections on Two Basic Problems of Corporate Governance.” Business History Review 83, no. 1 (2009): 9–34.
Lamoreaux, Naomi R, and Rosenthal, Jean-Laurent. “Corporate Governance and the Plight of Minority Shareholders in the United States before the Great Depression.” In Corruption and Reform: Lessons from America’s Economic History, edited by Glaeser, Edward and Goldin, Claudia, 125–152. Chicago: University of Chicago Press, 2006.
Lamoreaux, Naomi R, and Wallis, John Joseph. States, Not Nation: The Sources of Political and Economic Development in the Early United States. American Capitalism Working Paper No. 1. Baltimore, MD: Johns Hopkins Institute for Applied Economics, Global Health, and the Study of Business Enterprise, 2015.
La Porta, Rafael, Lopez-de-Silanes, Florencio, Shleifer, Andrei, and Vishny, Robert W.. “Law and Finance.” Journal of Political Economy 106, no. 6 (1998): 1113–1154.
La Porta, Rafael, Lopez-de-Silanes, Florencio, and Shleifer, Andrei. “The Economic Consequences of Legal Origins.” Journal of Economic Literature 46, no. 2 (2008): 285–332.
Levitt, Albert. “The Trust Powers of National Banks.” University of Pennsylvania Law Review 77, no. 7 (May 1929): 835–861.
Moen, Jon R., and Tallman, Ellis W.. “The Bank Panic of 1907: The Role of the Trust Companies.” Journal of Economic History 52 (September 1992): 611–630.
Moen, Jon R., and Tallman, Ellis W.. “Clearinghouse Membership and Deposit Contraction during the Panic of 1907.” Journal of Economic History 60, (March 2000): 145–163.
Musacchio, Aldo, and Turner, John D.. “Does the Law and Finance Hypothesis Pass the Test of History?” Business History 55, no. 4 (2013): 524–542.
Neal, Larry. “Trust Companies and Financial Innovation, 1897–1914.” Business History Review 45, no. 1 (1971): 35–51.
Ollerenshaw, Philip. “Innovation and Corporate Failure: Cyril Lord in U.K. Textiles, 1945–1968.” Enterprise and Society 7, no. 4 (December 2006): 777–811.
O’Sullivan, Mary. “A Fine Failure: Relationship Lending, Moses Taylor, and the Joliet Iron & Steel Company, 1869–1888.” Business History Review 88, no. 4 (2014): 647–679.
Ramirez, Carlos D., and Shively, Philip A.. “The Effect of Bank Failures on Economic Activity: Evidence from US States in the Early 20th Century.” Journal of Money, Credit and Banking 44, no. 2–3 (2012): 433–455.
Rhoads, C. Brewster. “Personal Liability of Directors for Corporate Mismanagement.” University of Pennsylvania Law Review and American Law Register 65, no. 2 (December 1916): 128–144.
Richardson, Gary, and Van Horn, Patrick. “Intensified Regulatory Scrutiny and Bank Distress in New York City during the Great Depression.” Journal of Economic History 69, no. 2 (2009): 446–465.
Sammis, L. Walter. “The Relation of Trust Companies to Industrial Combinations, as Illustrated by the United States Shipbuilding Company.” ANNALS of the American Academy of Political and Social Science 24, (1904): 241–270.
Temin, Peter. “Government Actions in Times of Crisis: Lessons from the History of Drug Regulation.” Journal of Social History 18, no. 3 (1985): 433–438.
Van Rooij, Arjan. “Sisyphus in Business: Success, Failure and the Different Types of Failure.” Business History 57, no. 2 (2015): 203–223.
Wheelock, David C. “Regulation, Market Structure and the Bank Failures of the Great Depression.” Federal Reserve Bank of St. Louis Review 77, (1995): 27–38.
White, Eugene N. “To Establish a More Effective Supervision of Banking.” In The Origins, History, and Future of the Federal Reserve: A Return to Jekyll Island, edited by Bordo, Michael and Roberds, William, 7–54. Cambridge: Cambridge University Press, 2013.
Weible, Christopher M., Sabatier, Paul A., and McQueen, Kelly. “Themes and Variations: Taking Stock of the Advocacy Coalition Framework.” Policy Studies Journal 37, no. 1 (2009): 121–140.