Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Community Bank Supervision: Comptroller's Handbook

Community Bank Supervision: Comptroller's Handbook

Comptroller of the Currency Administrato

Paperback

General Reference

ISBN10: 1503307611
ISBN13: 9781503307612
Publisher: Createspace
Published: Jan 1 2015
Pages: 208
Weight: 1.09
Height: 0.44 Width: 8.50 Depth: 11.02
Language: English
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.

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