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Paperback Large Bank Supervision: Comptroller's Handbook January 2010 Book

ISBN: 150333029X

ISBN13: 9781503330290

Large Bank Supervision: Comptroller's Handbook January 2010

This booklet explains the philosophy and methods of the Office of the Comptroller of the Currency (OCC) for supervising the largest and most complex national banks. These banks include large banks as designated by the Senior Deputy Comptroller for Large Bank Supervision in Washington, D.C. and may include midsize banks at the discretion of the Deputy Comptroller for Midsize and Credit Card Banks. This guidance also pertains to foreign-owned U.S. branches...

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