Comptroller's Handbook for Compliance September 1991
Title | Comptroller's Handbook for Compliance September 1991 PDF eBook |
Author | Comptroller of Comptroller of the Currency Administrator of National Banks |
Publisher | CreateSpace |
Pages | 80 |
Release | 2015-01-01 |
Genre | |
ISBN | 9781503307971 |
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.
Comptroller's Handbook for Compliance
Title | Comptroller's Handbook for Compliance PDF eBook |
Author | United States. Office of the Comptroller of the Currency |
Publisher | |
Pages | 192 |
Release | 1991 |
Genre | Bank examination |
ISBN |
Bank Failure
Title | Bank Failure PDF eBook |
Author | |
Publisher | |
Pages | 44 |
Release | 1988 |
Genre | Bank examination |
ISBN |
The Cambridge Handbook of Compliance
Title | The Cambridge Handbook of Compliance PDF eBook |
Author | Benjamin van Rooij |
Publisher | Cambridge University Press |
Pages | 1559 |
Release | 2021-05-20 |
Genre | Law |
ISBN | 1108754139 |
Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.
Federal Contract Compliance Manual
Title | Federal Contract Compliance Manual PDF eBook |
Author | United States. Office of Federal Contract Compliance Programs |
Publisher | |
Pages | 1110 |
Release | 1990 |
Genre | Affirmative action programs |
ISBN |
A Guide to Tribal Ownership of a National Bank
Title | A Guide to Tribal Ownership of a National Bank PDF eBook |
Author | Office of Office of the Comptroller of the Currency |
Publisher | CreateSpace |
Pages | 98 |
Release | 2015-01-01 |
Genre | |
ISBN | 9781505299328 |
This guide, prepared by the Office of the Comptroller of the Currency (OCC), is intended to provide an introduction to tribal ownership of national banks. The OCC encourages tribes and national banks to consult with counsel familiar with banking law, federal Indian law, and tribal law, as appropriate, to obtain specific advice on chartering, acquiring, or operating a national bank.
Comptroller's Handbook
Title | Comptroller's Handbook PDF eBook |
Author | United States. Office of the Comptroller of the Currency |
Publisher | |
Pages | 21 |
Release | 1996 |
Genre | National banks (U.S.) |
ISBN |