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Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781721759460
Category :
Languages : en
Pages : 422
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Book Description
Federal Supervision of State and National Banks [Vol. II: Main Body of Report]
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781721759460
Category :
Languages : en
Pages : 422
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Book Description
Federal Supervision of State and National Banks [Vol. II: Main Body of Report]
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Bank examination
Languages : en
Pages : 426
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Book Description
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781721662319
Category :
Languages : en
Pages : 174
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Book Description
Highlights of a Study of Federal Supervision of State and National Banks [Vol. I]
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Bank examination
Languages : en
Pages : 176
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Book Description
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781721925230
Category :
Languages : en
Pages : 28
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Book Description
Study on Federal Supervision of State and National Banks
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Bank examination
Languages : en
Pages : 424
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Book Description
Author: Thomas P. Kane
Publisher:
ISBN: 9781332191604
Category : Reference
Languages : en
Pages : 268
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Book Description
Excerpt from The Romance and Tragedy of Banking, Vol. 2: Problems and Incidents of Governmental Supervision of National Banks Lawrence O. Murray, the twelfth Comptroller of the Currency, was appointed April 28, 1908. He was born in Steuben County, New York, in 1864. He was educated at Addison College, Niagara University, and the Metropolis Law School of New York, and was admitted to the bar in New York City in 1893. He first entered the service of the Federal Government as private secretary to Assistant Secretary of the Treasury Curtis, under President Cleveland's second administration, and later was appointed chief of the organization division in the office of the Comptroller of the Currency. In September, 1898, he was appointed Deputy Comptroller of the Currency. He retained this place ten months and resigned on June 27, 1899, to accept the position of trust officer in the Trust Company of America, of New York City, a new organization. He remained with this company three years and then became secretary and trust officer of the Central Trust Company of Illinois at Chicago, organized by Charles G. Dawes, former Comptroller of the Currency, who was president of the company. He resigned this position to accept appointment as Assistant Secretary of the Department of Commerce and Labor in January, 1904, and continued in that position until appointed Comptroller of the Currency. His only banking experience was that of trust officer in two trust companies, the principal duties of which were to pass upon the legal form of papers. His appointment as Comptroller was purely a personal one on the part of President Roosevelt. Mr. Murray qualified as Comptroller April 28, 1908, but on account of the condition of his health he did not assume active charge of the Bureau until September 2 following. Mr. Murray was the most peculiar character who ever occupied the office of Comptroller of the Currency. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.
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..
Author: Board of Governors of the Federal Reserve System
Publisher:
ISBN: 9780894991967
Category : Banks and Banking
Languages : en
Pages : 0
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Book Description
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Bank examination
Languages : en
Pages : 176
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Book Description
