Audit and Accounting Guide Depository and Lending Institutions

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Publisher : John Wiley & Sons
ISBN 13 : 1948306735
Total Pages : 913 pages
Book Rating : 4.9/5 (483 download)

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Book Synopsis Audit and Accounting Guide Depository and Lending Institutions by : AICPA

Download or read book Audit and Accounting Guide Depository and Lending Institutions written by AICPA and published by John Wiley & Sons. This book was released on 2019-11-20 with total page 913 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial services industry is undergoing significant change. This has added challenges for institutions assessing their operations and internal controls for regulatory considerations. Updated for 2019, this industry standard resource offers comprehensive, reliable accounting implementation guidance for preparers. It offers clear and practical guidance of audit and accounting issues, and in-depth coverage of audit considerations, including controls, fraud, risk assessment, and planning and execution of the audit. Topics covered include: Transfers and servicing; Troubled debt restructurings; Financing receivables and the allowance for loan losses; and, Fair value accounting This guide also provides direction for institutions assessing their operations and internal controls for regulatory considerations as well as discussions on existing regulatory reporting matters. The financial services industry is undergoing significant change. This has added challenges for institutions assessing their operations and internal controls for regulatory considerations. Updated for 2019, this industry standard resource offers comprehensive, reliable accounting implementation guidance for preparers. It offers clear and practical guidance of audit and accounting issues, and in-depth coverage of audit considerations, including controls, fraud, risk assessment, and planning and execution of the audit. Topics covered include: Transfers and servicing; Troubled debt restructurings; Financing receivables and the allowance for loan losses; and, Fair value accounting This guide also provides direction for institutions assessing their operations and internal controls for regulatory considerations as well as discussions on existing regulatory reporting matters.

Banking Law: New York Banking Law

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Publisher :
ISBN 13 :
Total Pages : 578 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Banking Law: New York Banking Law by : New York (State)

Download or read book Banking Law: New York Banking Law written by New York (State) and published by . This book was released on 1907 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Accounting Manual for Federal Credit Unions

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Publisher :
ISBN 13 :
Total Pages : 164 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Accounting Manual for Federal Credit Unions by : United States. National Credit Union Administration

Download or read book Accounting Manual for Federal Credit Unions written by United States. National Credit Union Administration and published by . This book was released on 1974 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:

NCUA Examiner's Guide

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Publisher :
ISBN 13 :
Total Pages : 602 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis NCUA Examiner's Guide by : United States. National Credit Union Administration

Download or read book NCUA Examiner's Guide written by United States. National Credit Union Administration and published by . This book was released on 1997 with total page 602 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Savings and Loan Associations

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Publisher :
ISBN 13 :
Total Pages : 260 pages
Book Rating : 4.:/5 ( download)

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Book Synopsis Savings and Loan Associations by :

Download or read book Savings and Loan Associations written by and published by . This book was released on 1987 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Federal Credit Union Handbook

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Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Federal Credit Union Handbook by : United States. National Credit Union Administration. Office of Examination and Insurance

Download or read book Federal Credit Union Handbook written by United States. National Credit Union Administration. Office of Examination and Insurance and published by . This book was released on 1999 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Consolidated Audit Guide for Audits of HUD Programs

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Publisher :
ISBN 13 :
Total Pages : 132 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Consolidated Audit Guide for Audits of HUD Programs by :

Download or read book Consolidated Audit Guide for Audits of HUD Programs written by and published by . This book was released on 1991 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:

State-chartered Credit Unions

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Publisher :
ISBN 13 :
Total Pages : 44 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis State-chartered Credit Unions by : United States. Bureau of Federal Credit Unions

Download or read book State-chartered Credit Unions written by United States. Bureau of Federal Credit Unions and published by . This book was released on 1980 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

SEC and Corporate Audits

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Publisher :
ISBN 13 :
Total Pages : 656 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis SEC and Corporate Audits by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations

Download or read book SEC and Corporate Audits written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 1985 with total page 656 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Big Money Crime

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Publisher : Univ of California Press
ISBN 13 : 0520219473
Total Pages : 284 pages
Book Rating : 4.5/5 (22 download)

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Book Synopsis Big Money Crime by : Kitty Calavita

Download or read book Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.

Audits of savings and loan associations

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Publisher :
ISBN 13 :
Total Pages : 88 pages
Book Rating : 4.E/5 ( download)

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Book Synopsis Audits of savings and loan associations by : American Institute of Certified Public Accountants

Download or read book Audits of savings and loan associations written by American Institute of Certified Public Accountants and published by . This book was released on 1962 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

SEC Corporate Audits

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Publisher :
ISBN 13 :
Total Pages : 572 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis SEC Corporate Audits by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations

Download or read book SEC Corporate Audits written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 1987 with total page 572 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Journal

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Publisher :
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.:/5 (3 download)

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Book Synopsis Journal by :

Download or read book Journal written by and published by . This book was released on 1978 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:

High Rollers

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Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313368961
Total Pages : 336 pages
Book Rating : 4.3/5 (133 download)

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Book Synopsis High Rollers by : Martin Lowy

Download or read book High Rollers written by Martin Lowy and published by Bloomsbury Publishing USA. This book was released on 1991-07-30 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lowy avoids the easy answers, like blaming it on fraud and greed, and explains how something of this magnitude could occur under the noses of those who should have protected the taxpayer. Paul M. Horvitz, University of Houston Market forces, not scoundrels, destroyed the savings and loan business. So says Martin Lowy in what is truly an inside look at the savings and loan crisis. Drawing upon his experience as a practicing attorney, bank officer, and savings and loan director, Lowy provides an expert account of the problems that have overwhelmed the nation's savings institutions and their government regulators. High Rollers is the first book on the S&L crisis that provides an analytical groundwork for technical and nontechnical readers--so that both can comprehend what happened. Lowy's clear, readable style allows him to quickly describe the origins of the problems in new market forces and new technologies, and how the problems grew out of control as a result of regulatory mistakes and congressional inaction. Even his discussions of real estate lending practices and accounting issues are, in the words of Professor Horvitz, both clear to the novice and instructive to the professional.

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

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Publisher :
ISBN 13 : 9781083159205
Total Pages : 105 pages
Book Rating : 4.1/5 (592 download)

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Book Synopsis The Director's Book: Role of Directors for National Banks and Federal Savings Associations by : Office of Office of the Comptroller of the Currency

Download or read book The Director's Book: Role of Directors for National Banks and Federal Savings Associations written by Office of Office of the Comptroller of the Currency and published by . This book was released on 2019-07-27 with total page 105 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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..

Audits of Savings and Loan Associations by Independent Certified Public Accountants

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Author :
Publisher :
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.:/5 (1 download)

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Book Synopsis Audits of Savings and Loan Associations by Independent Certified Public Accountants by : American Institute of Accountants. Committee on Auditing Procedure

Download or read book Audits of Savings and Loan Associations by Independent Certified Public Accountants written by American Institute of Accountants. Committee on Auditing Procedure and published by . This book was released on 1951 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:

SEC and Corporate Audits: Problems with independent audits

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Author :
Publisher :
ISBN 13 :
Total Pages : 1008 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis SEC and Corporate Audits: Problems with independent audits by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations

Download or read book SEC and Corporate Audits: Problems with independent audits written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 1985 with total page 1008 pages. Available in PDF, EPUB and Kindle. Book excerpt: