Author: United States. Congress. House. Committee on Financial ServicesPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 136
Book Description
Oversight of the Office of the Comptroller of the Currency
Author: United States. Congress. House. Committee on Financial ServicesPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 136
Book Description
Oversight of the Office of the Comptroller of the Currency
Author: United States House of RepresentativesPublisher: Independently Published
ISBN: 9781677324200
Category :
Languages : en
Pages : 128
Book Description
Oversight of the Office of the Comptroller of the Currency: examination of policies, procedures and resources: hearing before the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, April 1, 2004.
Annual Report of the Comptroller of the Currency to the ... Session of the ... Congress of the United States
Author: United States. Office of the Comptroller of the CurrencyPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 122
Book Description
Congressional Review of OCC Preemption
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and InvestigationsPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 428
Book Description
Oversight of the Office of the Comptroller of the Currency
Author: United States. Congress. House. Committee on Financial ServicesPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 128
Book Description
The Office of the Comptroller of the Currency
Author: John Gilbert HeinbergPublisher: AMS Press
ISBN:
Category : Business & Economics
Languages : en
Pages : 104
Book Description
Oversight of the Department of Treasury
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and InvestigationsPublisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 204
Book Description
The Director's Book: Role of Directors for National Banks and Federal Savings Associations
Author: Office of Office of the Comptroller of the CurrencyPublisher:
ISBN: 9781083159205
Category :
Languages : en
Pages : 105
Book Description
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..
Annual Report - Comptroller of the Currency
Author: United States. Office of the Comptroller of the CurrencyPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 360
Book Description
Detecting Red Flags in Board Reports
Author: Office of the Comptroller of the CurrencyPublisher: Createspace Independent Publishing Platform
ISBN: 9781502846365
Category : Reference
Languages : en
Pages : 84
Book Description
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.