Comptroller's Handbook for Compliance September 1991

Download or read book Comptroller's Handbook for Compliance September 1991 written by Comptroller of Comptroller of the Currency Administrator of National Banks and published by CreateSpace. This book was released on 2015-01-01 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.