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Author : Ross M. Robertson
Publisher :
ISBN 13 :
Total Pages : 280 pages
Book Rating : 4.:/5 (43 download)
Download or read book The Comptroller and Bank Supervision: a Historical Appraisal written by Ross M. Robertson and published by . This book was released on 1968 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Comptroller of Comptroller of the Currency Administrator of National Banks
Publisher : CreateSpace
ISBN 13 : 9781503307612
Total Pages : 206 pages
Book Rating : 4.3/5 (76 download)
Download or read book Community Bank Supervision written by Comptroller of Comptroller of the Currency Administrator of National Banks and published by CreateSpace. This book was released on 2015-01-01 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: This booklet explains the philosophy and methods of the Office of the Comptroller of the Currency (OCC) for supervising community banks. Community banks are generally defined as banks with less than $1 billion in total assets and may include limited-purpose chartered institutions, such as trust banks and community development banks. As banks grow in size and complexity, the supervisory process transitions to that outlined in the "Large Bank Supervision" booklet of the Comptroller's Handbook. The "Community Bank Supervision" booklet serves as the primary guide to the OCC's overall supervision of community banks and should be used in conjunction with other booklets of the Comptroller's Handbook, as well as the FFIEC Information Technology Examination Handbook and the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual.
Author : Office of the Comptroller of Currency
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781502861511
Total Pages : 206 pages
Book Rating : 4.8/5 (615 download)
Download or read book Community Bank Supervision Comptroller's Handbook written by Office of the Comptroller of Currency and published by Createspace Independent Publishing Platform. This book was released on 2014-10-23 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: This booklet explains the philosophy and methods of the Office of the Comptroller of the Currency (OCC) for supervising community banks. Community banks are generally defined as banks with less than $1 billion in total assets and may include limited-purpose chartered institutions, such as trust banks and community development banks. As banks grow in size and complexity, the supervisory process transitions to that outlined in the “Large Bank Supervision” booklet of the Comptroller's Handbook.
Author : James Berwick Forgan
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.A/5 ( download)
Download or read book The Efficacy and the Limitations of Bank Supervision by Examination and the Responsible Source of Bank Management written by James Berwick Forgan and published by . This book was released on 1909 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.:/5 (327 download)
Download or read book Modernizing Bank Supervision and Regulation written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2009 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Office of the Comptroller of the Currency
Publisher :
ISBN 13 :
Total Pages : 83 pages
Book Rating : 4.:/5 (398 download)
Download or read book Comptroller's Handbook written by United States. Office of the Comptroller of the Currency and published by . This book was released on 1998 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kenneth Kaoma Mwenda
Publisher : Routledge
ISBN 13 : 1135340293
Total Pages : 167 pages
Book Rating : 4.1/5 (353 download)
Download or read book Banking Supervision & Systemic Bank Restructuring written by Kenneth Kaoma Mwenda and published by Routledge. This book was released on 2000-11-22 with total page 167 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 2001. Routledge is an imprint of Taylor & Francis, an informa company.
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection
Publisher :
ISBN 13 :
Total Pages : 108 pages
Book Rating : 4.:/5 (319 download)
Download or read book The State of Community Banking written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection and published by . This book was released on 2011 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 104 pages
Book Rating : 4.:/5 (319 download)
Download or read book Implementing Wall Street Reform written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2013 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Comptroller of Comptroller of the Currency Administrator of National Banks
Publisher : CreateSpace
ISBN 13 : 9781503330290
Total Pages : 92 pages
Book Rating : 4.3/5 (32 download)
Download or read book Large Bank Supervision written by Comptroller of Comptroller of the Currency Administrator of National Banks and published by CreateSpace. This book was released on 2015-01-01 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: This booklet explains the philosophy and methods of the Office of the Comptroller of the Currency (OCC) for supervising the largest and most complex national banks. These banks include large banks as designated by the Senior Deputy Comptroller for Large Bank Supervision in Washington, D.C. and may include midsize banks at the discretion of the Deputy Comptroller for Midsize and Credit Card Banks. This guidance also pertains to foreign-owned U.S. branches and agencies, and international operations of both midsize and large banks.1 When reviewing the international operations of national banks, examiners should also be guided by the Basel Committee's "Core Principles for Effective Banking Supervision."
Author :
Publisher :
ISBN 13 :
Total Pages : 41 pages
Book Rating : 4.:/5 (99 download)
Download or read book Community Bank Risk Assessment System written by and published by . This book was released on 1996 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt: Describes the methods the OCC uses to assess risks in community banks.
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher :
ISBN 13 :
Total Pages : 822 pages
Book Rating : 4.F/5 ( download)
Download or read book Community credit needs written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and published by . This book was released on 1978 with total page 822 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Thorsten Beck
Publisher : World Bank Publications
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4./5 ( download)
Download or read book Bank Supervision and Corporate Finance written by Thorsten Beck and published by World Bank Publications. This book was released on 2003 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: We examine the impact of bank supervision on the financing obstacles faced by almost 5,000 corporations across 49 countries. We find that firms in countries with strong official supervisory agencies that directly monitor banks tend to face greater financing obstacles. Moreover, powerful official supervision tends to increase firm reliance on special connections and corruption in raising external finance, which is consistent with political/regulatory capture theories. Creating a supervisory agency that is independent of the government and banks mitigates the adverse consequences of powerful supervision. Finally, we find that bank supervisory agencies that force accurate information disclosure by banks and enhance private monitoring tend to ease the financing obstacles faced by firms.
Author : Comptroller of Comptroller of the Currency Administrator of National Banks
Publisher : CreateSpace
ISBN 13 : 9781503293120
Total Pages : 116 pages
Book Rating : 4.2/5 (931 download)
Download or read book Bank Supervision Process Comptroller's Handbook September 2007 written by Comptroller of Comptroller of the Currency Administrator of National Banks and published by CreateSpace. This book was released on 2014-12-31 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Office of the Comptroller of the Currency (OCC) is responsible for the oversight and supervision of the national banking system. In carrying out its mission, the OCC seeks to assure a banking system in which national banks soundly manage their risks, maintain the ability to compete effectively with other providers of financial services, meet the needs of their communities for credit and financial services, comply with laws and regulations, and provide fair access to financial services and fair treatment of their customers.
Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher :
ISBN 13 :
Total Pages : 160 pages
Book Rating : 4.:/5 (56 download)
Download or read book State of Community Banking written by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit and published by . This book was released on 2013 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 1880 pages
Book Rating : 4.:/5 (51 download)
Download or read book Strengthening the Supervision and Regulation of the Depository Institutions written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1992 with total page 1880 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Financial Services
Publisher :
ISBN 13 :
Total Pages : 136 pages
Book Rating : 4.:/5 (327 download)
Download or read book Examining the Link Between Fed Bank Supervision and Monetary Policy written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
