Bank Supervision Process Comptrollers Handbook September 2007

ISBN-13: 9781502851048 / Angielski / Miękka / 2014 / 116 str.

Comptroller of the Currency Administrato

Opis

This booklet explains the OCC's philosophy and methods for supervising national banks.1 It focuses on the entire supervisory process for all types of banks.2 This booklet integrates general supervisory policy for safety and soundness and specialty areas and includes in the appendix a consolidated reference for all uniform interagency rating systems. It also outlines bank supervision responsibilities and addresses how the OCC coordinates its supervision with other banking and functional regulators.