| Insider Activities: Comptroller's Handbook March 2006 Contributor(s): Comptroller of the Currency Administrato (Author) |
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ISBN: 1503328260 ISBN-13: 9781503328266 Publisher: Createspace Independent Publishing Platform OUR PRICE: $13.40 Product Type: Paperback Published: January 2015 |
| Additional Information |
| BISAC Categories: - Reference |
| Physical Information: 0.12" H x 8.5" W x 11.02" (0.35 lbs) 58 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: This "Insider Activities" booklet is one of several booklets in the Comptroller's Handbook that will be published under the theme of corporate governance. This booklet provides guidance on how banks may legally and prudently engage in transactions with insiders and implement risk management processes that provide for the appropriate control and monitoring of insider activities. This booklet also provides guidance on how examiners will review and assess insider activities during the supervisory process. |
