Comptroller's Handbook for Compliance September 1991

By Comptroller of the Currency Administrato and Comptroller of the Currency Administrator of National Banks

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.

• Format: Paperback
• Language: English
• ISBN: 1503307972
• ISBN13: 9781503307971
• Release Date: January 2015
• Publisher: Createspace Independent Publishing Platform
• Length: 82 Pages
• Weight: 0.47 lbs.
• Dimensions: 0.2" x 8.5" x 11.0"