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Comptrollers Handbook for Compliance

Comptrollers Handbook for Compliance

Paperback (23 Oct 2014)

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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: 9781502861665
Publisher: Createspace Independent Publishing Platform
Imprint: Createspace Independent Publishing Platform
Pub date:
Language: English
Number of pages: 82
Weight: 213g
Height: 280mm
Width: 216mm
Spine width: 4mm