Comptrollers Manual For National Banks
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Author |
: Office of Office of the Comptroller of the Currency |
Publisher |
: |
Total Pages |
: 105 |
Release |
: 2019-07-27 |
ISBN-10 |
: 1083159208 |
ISBN-13 |
: 9781083159205 |
Rating |
: 4/5 (08 Downloads) |
Synopsis The Director's Book: Role of Directors for National Banks and Federal Savings Associations by : Office of Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations (collectively, banks), as well as federal branches and agencies of foreign banks. In regulating banks, the OCC has the power to:* examine the banks.* approve or deny applications for new charters, branches, capital, or otherchanges in corporate or banking structure.* take supervisory actions against banks that do not comply with lawsand regulations or that otherwise engage in unsafe or unsound practices.The OCC also can remove officers and directors, negotiate agreementsto change banking practices, and issue cease-and-desist (C&D) orders aswell as civil money penalties (CMP).* issue rules and regulations, legal interpretations, and corporate decisionsgoverning investments, lending, and other activities.Boards of directors play critical roles in the successful operation of banks. The OCC recognizes the challenges facing bank directors. The Director's Book: Role of Directors for National Banks and Federal Savings Associations helps directors fulfill their responsibilities in a prudent manner. This book provides an overview of the OCC, outlines directors' responsibilities as well as management's role, explains basic concepts and standards for safe and sound operation of banks, and delineates laws and regulations that apply to banks. To better understand a particular bank activity and its associated risks, directors should refer to the Comptroller's Handbook booklets, including the "Corporate and Risk Governance" booklet. For information generally found in board reports, including "red flags"--ratios or trends that may signal existing or potential problems--directors should refer to Detecting Red Flags in Board Reports: A Guide for Directors..
Author |
: |
Publisher |
: |
Total Pages |
: 114 |
Release |
: 1988 |
ISBN-10 |
: UOM:35128000982585 |
ISBN-13 |
: |
Rating |
: 4/5 (85 Downloads) |
Synopsis Loan Portfolio Management by :
Author |
: Office of Office of the Comptroller of the Currency |
Publisher |
: CreateSpace |
Total Pages |
: 98 |
Release |
: 2015-01-01 |
ISBN-10 |
: 1505299322 |
ISBN-13 |
: 9781505299328 |
Rating |
: 4/5 (22 Downloads) |
Synopsis A Guide to Tribal Ownership of a National Bank by : Office of Office of the Comptroller of the Currency
This guide, prepared by the Office of the Comptroller of the Currency (OCC), is intended to provide an introduction to tribal ownership of national banks. The OCC encourages tribes and national banks to consult with counsel familiar with banking law, federal Indian law, and tribal law, as appropriate, to obtain specific advice on chartering, acquiring, or operating a national bank.
Author |
: |
Publisher |
: |
Total Pages |
: 32 |
Release |
: 1998 |
ISBN-10 |
: UIUC:30112004819659 |
ISBN-13 |
: |
Rating |
: 4/5 (59 Downloads) |
Synopsis Loan Portfolio Management by :
Author |
: United States. Office of the Comptroller of the Currency |
Publisher |
: |
Total Pages |
: 480 |
Release |
: 1966 |
ISBN-10 |
: STANFORD:36105062205773 |
ISBN-13 |
: |
Rating |
: 4/5 (73 Downloads) |
Synopsis Comptroller's Manual for National Banks by : United States. Office of the Comptroller of the Currency
Author |
: |
Publisher |
: |
Total Pages |
: 44 |
Release |
: 1988 |
ISBN-10 |
: IND:30000068284193 |
ISBN-13 |
: |
Rating |
: 4/5 (93 Downloads) |
Synopsis Bank Failure by :
Author |
: AICPA |
Publisher |
: John Wiley & Sons |
Total Pages |
: 876 |
Release |
: 2019-11-20 |
ISBN-10 |
: 9781948306737 |
ISBN-13 |
: 1948306735 |
Rating |
: 4/5 (37 Downloads) |
Synopsis Audit and Accounting Guide Depository and Lending Institutions by : AICPA
The financial services industry is undergoing significant change. This has added challenges for institutions assessing their operations and internal controls for regulatory considerations. Updated for 2019, this industry standard resource offers comprehensive, reliable accounting implementation guidance for preparers. It offers clear and practical guidance of audit and accounting issues, and in-depth coverage of audit considerations, including controls, fraud, risk assessment, and planning and execution of the audit. Topics covered include: Transfers and servicing; Troubled debt restructurings; Financing receivables and the allowance for loan losses; and, Fair value accounting This guide also provides direction for institutions assessing their operations and internal controls for regulatory considerations as well as discussions on existing regulatory reporting matters. The financial services industry is undergoing significant change. This has added challenges for institutions assessing their operations and internal controls for regulatory considerations. Updated for 2019, this industry standard resource offers comprehensive, reliable accounting implementation guidance for preparers. It offers clear and practical guidance of audit and accounting issues, and in-depth coverage of audit considerations, including controls, fraud, risk assessment, and planning and execution of the audit. Topics covered include: Transfers and servicing; Troubled debt restructurings; Financing receivables and the allowance for loan losses; and, Fair value accounting This guide also provides direction for institutions assessing their operations and internal controls for regulatory considerations as well as discussions on existing regulatory reporting matters.
Author |
: United States. Office of the Comptroller of the Currency |
Publisher |
: |
Total Pages |
: 680 |
Release |
: 1984 |
ISBN-10 |
: IND:30000068284177 |
ISBN-13 |
: |
Rating |
: 4/5 (77 Downloads) |
Synopsis Comptroller's Manual for National Banks by : United States. Office of the Comptroller of the Currency
Author |
: Organization for Economic Cooperation and Development |
Publisher |
: OCDE |
Total Pages |
: 0 |
Release |
: 2014 |
ISBN-10 |
: 9264208623 |
ISBN-13 |
: 9789264208629 |
Rating |
: 4/5 (23 Downloads) |
Synopsis Risk Management and Corporate Governance by : Organization for Economic Cooperation and Development
This sixth peer review of the OECD Principles of Corporate Governance analyses the corporate governance framework and practices relating to corporate risk management, in the private sector and in state-owned enterprises. The review covers 26 jurisdictions and is based on a general survey of all participating jurisdictions in December 2012, as well as an in-depth review of corporate risk management in Norway, Singapore and Switzerland. The report finds that while risk-taking is a fundamental driving force in business and entrepreneurship, the cost of risk management failures is often underestimated, both externally and internally, including the cost in terms of management time needed to rectify the situation. The reports thus concludes that corporate governance should ensure that risks are understood, managed, and, when appropriate, communicated.
Author |
: Office of the Comptroller of the Currency |
Publisher |
: Createspace Independent Publishing Platform |
Total Pages |
: 84 |
Release |
: 2014-10-19 |
ISBN-10 |
: 1502846365 |
ISBN-13 |
: 9781502846365 |
Rating |
: 4/5 (65 Downloads) |
Synopsis Detecting Red Flags in Board Reports by : Office of the Comptroller of the Currency
Good decisions begin with good information. A bank's board of directors needs concise, accurate, and timely reports to help it perform its fiduciary responsibilities. This booklet describes information generally found in board reports, and it highlights “red flags”—ratios or trends that may signal existing or potential problems. An effective board is alert for the appearance of red flags that give rise to further inquiry. By making further inquiry, the directors can determine if a substantial problem exists or may be forming.