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Comptroller's Handbook for Compliance September 1991 - Couverture souple

Comptroller Of The Currency Administrator Of National Banks

 
9781503307971: Comptroller's Handbook for Compliance September 1991

Synopsis

The OCC assures that the provision of banking services by national banks is consistent with legal and ethical standards of fairness and corporate citizenship. It performs that obligation by encouraging banks to establish effective compliance management systems and emphasizing that bank management ensure that those systems work. The OCC’s approach to promoting compliance and supervising bank compliance management systems in individual banks has two emphases.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.