Author: Robert E. BarnettPublisher: CCH Incorporated
ISBN:
Category : Business & Economics
Languages : en
Pages : 212
Book Description
Responsibilities and Liabilities of Bank and Bank Holding Company Directors
Author: Robert E. BarnettPublisher: CCH Incorporated
ISBN:
Category : Business & Economics
Languages : en
Pages : 212
Book Description
Responsibilities & Liabilities of Bank Directors
Author: Robert E. BarnettPublisher:
ISBN:
Category : Bank directors
Languages : en
Pages : 96
Book Description
Basics for Bank Directors
Author: Forest E. MyersPublisher: Lulu.com
ISBN: 1105810380
Category : Reference
Languages : en
Pages : 130
Book Description
The goal of this book is to provide directors, especially non-management directors who may have little knowledge about banks and their operation, with basic information to help them be intelligent questioners of risk taking and risk management at their institutions. In it, the Federal Reserve Bank of Kansas City shares information gained from years of supervisory experience; information that it believes will help directors meet their oversight responsibilities. This volume offers ideas, suggestions, and tools directors can use in guiding their banks.
Responsibilities of Bank Directors
Author: Raymond Van HouttePublisher:
ISBN:
Category : Bank directors
Languages : en
Pages : 104
Book Description
The Duties and Liabilities of Bank Directors
Author: Edgar Greenville AlcornPublisher:
ISBN:
Category : Bank directors
Languages : en
Pages : 184
Book Description
The Thirty Minute Bank Holding Company Director
Author: Donald J. MelvinPublisher:
ISBN:
Category : Bank directors
Languages : en
Pages : 295
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..
The Bank Director's Handbook
Author: Edwin B. CoxPublisher: Praeger
ISBN:
Category : Business & Economics
Languages : en
Pages : 326
Book Description
The deregulation, increasing regionalization, and keen competition that have characterized the banking industry in recent years have made this a challenging period for bank managers and directors alike. Today, more than ever, directors need a readable, comprehensive reference, not only for their day-to-day responsibilities, but also to guide them through the unprecedented changes that are transforming the financial services industry. The information and insights in The Bank Director's Handbook enable board members to take the active, responsible role that promotes a bank's success.
Bank Directors', Officers', and Lawyers' Civil Liabilities
Author: John K. VillaPublisher: Wolters Kluwer
ISBN: 1454801085
Category : Law
Languages : en
Pages : 1714
Book Description
Bank Directors', Officers', and Lawyers' Civil Liabilities, Second Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny and& Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company?
The Duties, Responsibilities and Liabilities of Bank Directors
Author: Frederick Lee MajorPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 216
Book Description