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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Comptrollers Handbook for Compliance

Comptrollers Handbook for Compliance

Paperback

General Reference

ISBN10: 1502861666
ISBN13: 9781502861665
Publisher: Createspace
Published: Oct 23 2014
Pages: 82
Weight: 0.47
Height: 0.17 Width: 8.50 Depth: 11.02
Language: English
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.

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General Reference