Comptroller's Manual for Corporate Activities: Policies and procedures

Comptroller's Manual for Corporate Activities: Policies and procedures PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 266

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Comptroller's Manual for Corporate Activities: Policies and procedures

Comptroller's Manual for Corporate Activities: Policies and procedures PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 266

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Book Description


Comptroller's Licensing Manual

Comptroller's Licensing Manual PDF Author: Office of the Comptroller of the Currenc
Publisher:
ISBN:
Category :
Languages : en
Pages : 104

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Book Description
This booklet of the Comptroller's Licensing Manual provides the OCC's policies and procedures regarding the establishment, operations, and other corporate activities of federally licensed offices of foreign banks, which include federal branches, limited federal branches, and federal agencies. This booklet does not cover subsidiaries for foreign banks, which is covered in the "Related Organizations" booklet of the Comptroller's Handbook.

Comptroller's Manual for Corporate Activities

Comptroller's Manual for Corporate Activities PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 970

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A Guide to Tribal Ownership of a National Bank

A Guide to Tribal Ownership of a National Bank PDF Author: Office of Office of the Comptroller of the Currency
Publisher: CreateSpace
ISBN: 9781505299328
Category :
Languages : en
Pages : 98

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Book Description
This guide, prepared by the Office of the Comptroller of the Currency (OCC), is intended to provide an introduction to tribal ownership of national banks. The OCC encourages tribes and national banks to consult with counsel familiar with banking law, federal Indian law, and tribal law, as appropriate, to obtain specific advice on chartering, acquiring, or operating a national bank.

Comptroller's Manual for Corporate Activities

Comptroller's Manual for Corporate Activities PDF Author: United States. Office of the Comptroller of the Currency
Publisher:
ISBN:
Category : Bank examination
Languages : en
Pages :

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Comptroller's Handbook for Compliance

Comptroller's Handbook for Compliance PDF Author: United States. Office of the Comptroller of the Currency
Publisher:
ISBN:
Category : Bank examination
Languages : en
Pages : 192

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Book Description


Risk Management and Corporate Governance

Risk Management and Corporate Governance PDF Author: Organization for Economic Cooperation and Development
Publisher: OCDE
ISBN: 9789264208629
Category : Business ethics
Languages : en
Pages : 0

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Book Description
This sixth peer review of the OECD Principles of Corporate Governance analyses the corporate governance framework and practices relating to corporate risk management, in the private sector and in state-owned enterprises. The review covers 26 jurisdictions and is based on a general survey of all participating jurisdictions in December 2012, as well as an in-depth review of corporate risk management in Norway, Singapore and Switzerland. The report finds that while risk-taking is a fundamental driving force in business and entrepreneurship, the cost of risk management failures is often underestimated, both externally and internally, including the cost in terms of management time needed to rectify the situation. The reports thus concludes that corporate governance should ensure that risks are understood, managed, and, when appropriate, communicated.

Comptroller's Manual for Corporate Activities

Comptroller's Manual for Corporate Activities PDF Author: United States. Office of the Comptroller of the Currency
Publisher:
ISBN:
Category : Bank examination
Languages : en
Pages :

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1991 Comptroller's Manual for National Banks: Regulations

1991 Comptroller's Manual for National Banks: Regulations PDF Author:
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 954

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Comptroller's Manual for Corporate Activities: Application and notices, applicant documents

Comptroller's Manual for Corporate Activities: Application and notices, applicant documents PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 308

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Book Description