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Comptroller's Handbook for Compliance September 1991

Comptroller's Handbook for Compliance September 1991

Paperback (01 Jan 2015)

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Publisher's Synopsis

The OCC assures that the provision of banking services by national banks is consistent with legal and ethical standards of fairness and corporate citizenship. It performs that obligation by encouraging banks to establish effective compliance management systems and emphasizing that bank management ensure that those systems work. The OCC's approach to promoting compliance and supervising bank compliance management systems in individual banks has two emphases.

Book information

ISBN: 9781503307971
Publisher: Createspace
Imprint: Createspace
Pub date:
Language: English
Number of pages: 82
Weight: 213g
Height: 279mm
Width: 216mm
Spine width: 4mm