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Staff Papers (United States. Office of the Comptroller of the Currency).
  • Language: en
  • Pages: 754

Staff Papers (United States. Office of the Comptroller of the Currency).

  • Type: Book
  • -
  • Published: 1980
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  • Publisher: Unknown

None

The Director's Book: Role of Directors for National Banks and Federal Savings Associations
  • Language: en
  • Pages: 105

The Director's Book: Role of Directors for National Banks and Federal Savings Associations

  • Type: Book
  • -
  • Published: 2019-07-27
  • -
  • Publisher: Unknown

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations (collectively, banks), as well as federal branches and agencies of foreign banks. In regulating banks, the OCC has the power to:* examine the banks.* approve or deny applications for new charters, branches, capital, or otherchanges in corporate or banking structure.* take supervisory actions against banks that do not comply with lawsand regulations or that otherwise engage in unsafe or unsound practices.The OCC also can remove officers and directors, negotiate agreementsto change banking practices, and issue cease-and-desist (C&D) orders aswell as civil ...

Detecting Red Flags in Board Reports
  • Language: en
  • Pages: 84

Detecting Red Flags in Board Reports

Good decisions begin with good information. A bank's board of directors needs concise, accurate, and timely reports to help it perform its fiduciary responsibilities. This booklet describes information generally found in board reports, and it highlights “red flags”—ratios or trends that may signal existing or potential problems. An effective board is alert for the appearance of red flags that give rise to further inquiry. By making further inquiry, the directors can determine if a substantial problem exists or may be forming.

Monthly Catalog of United States Government Publications
  • Language: en

Monthly Catalog of United States Government Publications

  • Type: Book
  • -
  • Published: 1994
  • -
  • Publisher: Unknown

None

Monthly Catalogue, United States Public Documents
  • Language: en
  • Pages: 542

Monthly Catalogue, United States Public Documents

  • Type: Book
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  • Published: 1990
  • -
  • Publisher: Unknown

None

Comptroller's Handbook for Fiduciary Activities
  • Language: en
  • Pages: 364
Annual Report - Comptroller of the Currency
  • Language: en
  • Pages: 584

Annual Report - Comptroller of the Currency

  • Type: Book
  • -
  • Published: 1967
  • -
  • Publisher: Unknown

None

The Code of Federal Regulations of the United States of America
  • Language: en
  • Pages: 406

The Code of Federal Regulations of the United States of America

  • Type: Book
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  • Published: 1988
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  • Publisher: Unknown

The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.

The Federal Reserve System Purposes and Functions
  • Language: en

The Federal Reserve System Purposes and Functions

  • Type: Book
  • -
  • Published: 2002
  • -
  • Publisher: Unknown

Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.