Comptrollers Handbook for Compliance (Paperback) (ISBN-13: 9781502861665)

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.

Author: Office of the Comptroller of the Currenc
ISBN-10: 1502861666
ISBN-13: 9781502861665
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/23/2014
Pages: 82
Format: Paperback
Weight: 0.47lbs
Size: 11.02h x 8.50w x 0.17d