Interstate Banking and Insurance Activities of National Banks

Interstate Banking and Insurance Activities of National Banks PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 310

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Interstate Banking and Insurance Activities of National Banks

Interstate Banking and Insurance Activities of National Banks PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 310

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Book Description


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.

Interpretive Letter

Interpretive Letter PDF Author: United States. Office of the Comptroller of the Currency. Multinational Banking Division
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 216

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Federal Banking Law and Regulations

Federal Banking Law and Regulations PDF Author: Harding de C. Williams
Publisher: American Bar Association
ISBN: 9781590314739
Category : Business & Economics
Languages : en
Pages : 382

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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.

Annual Report of the Federal Deposit Insurance Corporation for the Year Ending ...

Annual Report of the Federal Deposit Insurance Corporation for the Year Ending ... PDF Author: Federal Deposit Insurance Corporation
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 422

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Book Description
Beginning with 1981, merger decisions of the Corporation are published separately as vol. 2 of the Annual report.

Charter and By-laws

Charter and By-laws PDF Author: Providence Public Library (R.I.)
Publisher:
ISBN:
Category :
Languages : en
Pages : 20

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The Law and Regulation of Financial Institutions

The Law and Regulation of Financial Institutions PDF Author: Milton R. Schroeder
Publisher:
ISBN: 9780769878799
Category : Banking law
Languages : en
Pages : 0

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The Director's Book: Role of Directors for National Banks and Federal Savings Associations

The Director's Book: Role of Directors for National Banks and Federal Savings Associations PDF Author: Office of Office of the Comptroller of the Currency
Publisher:
ISBN: 9781083159205
Category :
Languages : en
Pages : 105

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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..

Riegle Community Development and Regulatory Improvement Act of 1994

Riegle Community Development and Regulatory Improvement Act of 1994 PDF Author: United States
Publisher:
ISBN:
Category : Community development
Languages : en
Pages : 136

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Book Description


History of the Eighties

History of the Eighties PDF Author:
Publisher:
ISBN:
Category : Biography & Autobiography
Languages : en
Pages : 594

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Book Description