Investment Securities Comptrollers Handbook
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Author | : Comptroller of Comptroller of the Currency Administrator of National Banks |
Publisher | : CreateSpace |
Total Pages | : 84 |
Release | : 2015-01-01 |
Genre | : |
ISBN | : 9781503328594 |
This section discusses money market investments and securities purchased bythe bank for its own account. Securities purchased primarily for resale tocustomers, i.e., trading account securities, are discussed in a separate sectionof this handbook.
Author | : Comptroller of Comptroller of the Currency |
Publisher | : CreateSpace |
Total Pages | : 84 |
Release | : 2014-10-31 |
Genre | : |
ISBN | : 9781502938503 |
The term "money market" generally refers to the markets for short- term credit instruments, such as commercial paper, bankers' acceptances, negotiable certificates of deposit, repurchase agreements, and federal funds. Although not carried in the investment account, such instruments generally are handled by the investment officer. The highly liquid nature of such investments allows the bank to employ temporarily idle funds in interest bearing assets that usually can be converted quickly into cash. The speed of conversion, however, depends on the quality of the investment.
Author | : United States. Office of the Comptroller of the Currency |
Publisher | : |
Total Pages | : 192 |
Release | : 1991 |
Genre | : Bank examination |
ISBN | : |
Author | : United States. Office of the Comptroller of the Currency. Multinational Banking Division |
Publisher | : |
Total Pages | : 364 |
Release | : 1990 |
Genre | : Bank examination |
ISBN | : |
Author | : |
Publisher | : |
Total Pages | : 114 |
Release | : 1988 |
Genre | : Business & Economics |
ISBN | : |
Author | : Office of the Comptroller of Currency |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 114 |
Release | : 2014-10-23 |
Genre | : Business & Economics |
ISBN | : 9781502817891 |
This booklet provides guidance applicable to core Asset Management operations functions and to internal controls and processes used by national banks to manage risks associated with Asset Management activities.
Author | : Joseph C. Kennedy |
Publisher | : |
Total Pages | : 280 |
Release | : 1961 |
Genre | : Business & Economics |
ISBN | : |
Author | : Office of the Comptroller of the Currency |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 84 |
Release | : 2014-10-19 |
Genre | : Reference |
ISBN | : 9781502846365 |
Good decisions begin with good information. A bank's board of directors needs concise, accurate, and timely reports to help it perform its fiduciary responsibilities. This booklet describes information generally found in board reports, and it highlights “red flags”—ratios or trends that may signal existing or potential problems. An effective board is alert for the appearance of red flags that give rise to further inquiry. By making further inquiry, the directors can determine if a substantial problem exists or may be forming.
Author | : United States Government Accountability Office |
Publisher | : Lulu.com |
Total Pages | : 88 |
Release | : 2019-03-24 |
Genre | : Reference |
ISBN | : 0359541828 |
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers' Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Author | : Robert L. Tortoriello |
Publisher | : |
Total Pages | : |
Release | : |
Genre | : Bank holding companies |
ISBN | : |