Comptroller's Handbook for Compliance September 1991 (Paperback) (ISBN-13: 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.

Author: Comptroller of the Currency Administrato
ISBN-10: 1503307972
ISBN-13: 9781503307971
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 01/01/2015
Pages: 82
Format: Paperback
Weight: 0.47lbs
Size: 11.02h x 8.50w x 0.17d