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Comptroller Of The Currency Administrator Of National Banks

 
9781503328266: Insider Activities: Comptroller's Handbook March 2006

Synopsis

This “Insider Activities” booklet is one of several booklets in the Comptroller’s Handbook that will be published under the theme of corporate governance. This booklet provides guidance on how banks may legally and prudently engage in transactions with insiders and implement risk management processes that provide for the appropriate control and monitoring of insider activities. This booklet also provides guidance on how examiners will review and assess insider activities during the supervisory process.

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

Présentation de l'éditeur

This “Insider Activities” booklet is one of several booklets in the Comptroller’s Handbook that will be published under the theme of corporate governance. This booklet provides guidance on how banks may legally and prudently engage in transactions with insiders and implement risk management processes that provide for the appropriate control and monitoring of insider activities. This booklet also provides guidance on how examiners will review and assess insider activities during the supervisory process.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Autres éditions populaires du même titre

9781502938145: Insider Activities Comptroller's Handbook March 2006

Edition présentée

ISBN 10 :  1502938146 ISBN 13 :  9781502938145
Editeur : CreateSpace Independent Publishi..., 2014
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