Author: United StatesPublisher:
ISBN:
Category : Community development
Languages : en
Pages : 136
Book Description
Riegle Community Development and Regulatory Improvement Act of 1994
Author: United StatesPublisher:
ISBN:
Category : Community development
Languages : en
Pages : 136
Book Description
Regulation of Savings and Loan Holding Companies
Author: United States. Congress. House. Committee on Banking and CurrencyPublisher:
ISBN:
Category :
Languages : en
Pages : 64
Book Description
Charter and By-laws
Author: Providence Public Library (R.I.)Publisher:
ISBN:
Category :
Languages : en
Pages : 20
Book Description
Federal Credit Union Bylaws
Author: United States. National Credit Union AdministrationPublisher:
ISBN:
Category : Banks and banking, Cooperative
Languages : en
Pages : 24
Book Description
Banking Law: New York Banking Law
Author: New York (State)Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578
Book Description
State-chartered Credit Unions
Author: United States. Bureau of Federal Credit UnionsPublisher:
ISBN:
Category : Banks and banking, Cooperative
Languages : en
Pages : 44
Book Description
Federal Banking Law and Regulations
Author: Harding de C. WilliamsPublisher: American Bar Association
ISBN: 9781590314739
Category : Business & Economics
Languages : en
Pages : 382
Book Description
This easy-to-read guidebook is designed for lawyers who are new to banking law or are very seasoned practitioners who on occasion need to research banking law issues. The focus of the guidebook is to show how major bank regulations are structured and how they apply to different types of institutions and holding companies.
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..
Rules and Regulations for Federal Savings and Loan Associations
Author: United States. Federal Home Loan Bank BoardPublisher:
ISBN:
Category : Savings and loan associations
Languages : en
Pages : 28
Book Description
NCUA Examiner's Guide
Author: United States. National Credit Union AdministrationPublisher:
ISBN:
Category : Credit unions
Languages : en
Pages : 602
Book Description