ICQs and Verification Procedures Comptroller's Handbook December 2007 - Brossura

Comptroller?s Handbook

Brossura

ISBN 10: 1503324923 ISBN 13: 9781503324923

Casa editrice: CreateSpace Independent Publishing Platform, 2015

Riassunto

Evaluating a bank’s system of internal controls is a fundamental step in the OCC’s supervision process. This booklet contains a compilation of OCC Internal Control Questionnaires (ICQs) and verification procedures from the Comptroller’s Handbook for National Bank Examiners and booklets of the Comptroller’s Handbook that were published prior to January 2001. Booklets that were published after that time contain ICQs and verification procedures, either separately identified or incorporated into the examination procedures.

Dettagli dell'edizione

• Editore: CreateSpace Independent Publishing Platform
• Data di pubblicazione: 2015
• Lingua: Inglese
• ISBN 10: 1503324923
• ISBN 13: 9781503324923
• Rilegatura: Copertina flessibile
• Numero di pagine: 306
• Contatto del produttore: Manufactured by Amazon on behalf of the author; https://www.amazon.it/hz/contact-us; ; c/o Amazon Media EU S.à.r.l., 38 Avenue John F. Kennedy; Luxembourg; L-1855; Lussemburgo