Comptrollers Handbook for Compliance

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.

• | Author: Office of the Comptroller of the Currenc
• | Publisher: Createspace Independent Publishing Platform
• | Publication Date: Oct 23, 2014
• | Number of Pages: 82 pages
• | Binding: Paperback or Softback
• | ISBN-10: 1502861666
• | ISBN-13: 9781502861665