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29 kirjaa tekijältä Comptroller of the Currency

Commercial Loans Comptroller's Handbook (section 206)

Commercial Loans Comptroller's Handbook (section 206)

Comptroller of the Currency

Createspace Independent Publishing Platform
2014
nidottu
"Commercial loans" is a term commonly used to designate loans not ordinarily maintained by either the real estate or consumer loan departments. In asset distribution, commercial or business loans frequently comprise one of the most important assets of a national bank. They may be secured or unsecured and for short or long-term maturities. Such loans include working capital advances, term business loans, agricultural credits, and loans to individuals for business purposes
Investment Management Services Comptroller's Handbook August 2001

Investment Management Services Comptroller's Handbook August 2001

Comptroller of the Currency

Createspace Independent Publishing Platform
2014
nidottu
This booklet contains an overview of the investment management business, its associated risks, and an appropriate risk management framework. It provides national bank examiners with supervisory guidance for examining and monitoring these activities in large banks and, if applicable, community banks. Also included in the booklet is supervisory guidance for assessing and monitoring risks associated with functionally regulated activities. The"References" section of this booklet provides sources of information on portfolio management, including Web-based financial glossaries. The glossaries define the investment concepts and terms used in this booklet, and the other resources provide in-depth information on the booklet's topics