Insider Activities: Comptroller's Handbook March 2006 (Paperback) (ISBN-13: 9781503328266)

This "Insider Activities" booklet is one of several booklets in the Comptroller's Handbook that will be published under the theme of corporate governance. This booklet provides guidance on how banks may legally and prudently engage in transactions with insiders and implement risk management processes that provide for the appropriate control and monitoring of insider activities. This booklet also provides guidance on how examiners will review and assess insider activities during the supervisory process.

Author: Comptroller of the Currency Administrato
ISBN-10: 1503328260
ISBN-13: 9781503328266
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 01/01/2015
Pages: 58
Format: Paperback
Weight: 0.35lbs
Size: 11.02h x 8.50w x 0.12d