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Author : United States. Office of the Comptroller of the Currency. Multinational Banking Division
ISBN : STANFORD:36105061177981
Genre : Bank examination
File Size : 82.30 MB
Format : PDF, Docs
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Author : Robert E. Powis
ISBN : PSU:000032013252
Genre : Business & Economics
File Size : 37.20 MB
Format : PDF, Mobi
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The Bank Secrecy Act consists of a number of record keeping and reporting requirements designed to overcome foreign bank secrecy laws and to deter money laundering. This Fifth Edition, give the indispensable combination of the most current regulatory information possible, a comprehensive reference guide and practical advice on handling one of banking's most complex regulations. It contains all the information needed on the BSA in one convenient volume. From the core regulations of the Act to the latest ruling of the Treasury Department, this book includes full coverage of the changes currently underway in Washington, including: the new Form 4789, complete with all regulations; minimum BSA compliance standards; the ``death penalty'' for non-complying banks; enhanced wire transfer record-keeping requirements; new cash reporting guidelines; updated information on the ``$3000 Rule.''
Author : United States. Office of the Comptroller of the Currency
ISBN : UCSC:32106017124717
Genre : Banks and banking
File Size : 66.84 MB
Format : PDF, ePub, Docs
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Author : Michael P. Malloy
ISBN : STANFORD:36105134509665
Genre : Banking law
File Size : 57.12 MB
Format : PDF, Kindle
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This softcover Hornbook offers details & comprehensive treatment of basic rules, principles & issues relating to the law of bank regulation. As a comprehensive text, it contains material from the early history of bank regulation through contemporary developments & the current regulatory environment.
Author : B. D. Copping
ISBN : 0808091948
Genre : Business & Economics
File Size : 70.38 MB
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The Multistate Tax Guide to Financial Institutions (the “Guide”) was developed to provide a quick reference to assist tax professionals in finding answers to various financial institution-specific income and franchise tax questions for all 50 states and the District of Columbia. The Guide is meant to be just that, a guide. It is not meant as a substitute for original research; it is not meant to be authoritative; nor is it intended to provide “tax advice”; and it cannot be relied on as a basis to avoid the imposition of penalties.
Author : United States. Office of the Comptroller of the Currency. Multinational Banking Division
ISBN : STANFORD:36105063720994
Genre : Bank examination
File Size : 83.22 MB
Format : PDF
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Author : Clifford Rossi
ISBN : 9781118953044
Genre : Business & Economics
File Size : 66.70 MB
Format : PDF, Kindle
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Balanced, practical risk management for post – financial crisis institutions A Risk Professional's Survival Guide fills a critical gap left by existing risk management texts. Instead of focusing only on quantitative risk analysis or only on institutional risk management, this book takes a comprehensive approach. The disasters of the recent financial crisis taught us that managing risk is both an art and a science, and it is critical for practitioners to understand how individual risks are integrated at the enterprise level. This book is the only resource of its kind to introduce all of the key risk management concepts in a cohesive case study spanning each chapter. A hypothetical bank drawn from elements of several real world institutions serves as a backdrop for topics from credit risk and operational risk to understanding big-picture risk exposure. You will be able to see exactly how each rigorous concept is applied in actual risk management contexts. This book includes: Supplemental Excel-based Visual Basic (VBA) modules, so you can interact directly with risk models Clear explanations of the importance of risk management in preventing financial disasters Real world examples and lessons learned from past crises Risk policies, infrastructure, and activities that balance limited quantitative models This book provides the element of hands-on application necessary to put enterprise risk management into effective practice. The very best risk managers rely on a balanced approach that leverages every aspect of financial operations for an integrative risk management strategy. With this book, you can identify and control risk at an expert level.
Author : Board of Governors of the Federal Reserve System (U.S.)
ISBN : UOM:35112203284031
Genre : Federal Reserve banks
File Size : 53.25 MB
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Author : Douglas V. Austin
ISBN : IND:30000057488334
Genre : Business & Economics
File Size : 77.37 MB
Format : PDF, Kindle
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The rapid pace of change in the banking industry is impacting the manner in which community banks conduct their business. The community bank, long a tradition in banking, is faced with several obstacles it must address head-on in order to survive. The Community Bank Survival Guide calls upon community banks to abandon ``tradition'' and look to the future--now--to impact the way each institution conducts its business--from the procedures and policies in place to the equipment in used by the employees. This book describes techniques for survival and devotes coverage to the importance of developing leadership in the community bank and in the surrounding community. Changing the culture to one that is more sales and marketing driven--perhaps the most important change necessary for survival--is covered in great detail. The Community Bank Survival Guide includes strategies for: Designing tactics and techniques for increasing asset base and profitability; Highlighting community involvement as key to an institution's mission; Addressing the imperatives of change; Evolving the culture of an institution's staff to one that is more market savvy; Disclosing and communicating director liabilities and responsibilities.
