Bank Insider Activities
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Bank Insider Activities
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1994
Bank Insider Activities written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Bank directors categories.
Bank Insider Activities
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Author : United States Government Accountability Office (GAO)
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-02-15
Bank Insider Activities written by United States Government Accountability Office (GAO) and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-02-15 with categories.
GGD-94-88 Bank Insider Activities: Insider Problems and Violations Indicate Broader Management Deficiencies
Insider Activities
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Author : Comptroller of Comptroller of the Currency Administrator of National Banks
language : en
Publisher: CreateSpace
Release Date : 2015-01-01
Insider Activities written by Comptroller of Comptroller of the Currency Administrator of National Banks and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-01-01 with categories.
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.
Federal Response To Criminal Misconduct By Bank Officers Directors And Insiders
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Author : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
language : en
Publisher:
Release Date : 1984
Federal Response To Criminal Misconduct By Bank Officers Directors And Insiders written by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Bank directors categories.
The Insider S Guide To The Financial Services Revolution
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Author : Alan Gart
language : en
Publisher: McGraw-Hill Companies
Release Date : 1984
The Insider S Guide To The Financial Services Revolution written by Alan Gart and has been published by McGraw-Hill Companies this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Financial institutions categories.
Nomination Of Robert L Clarke
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Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
language : en
Publisher:
Release Date : 1992
Nomination Of Robert L Clarke written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Business & Economics categories.
Financial Modernization
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Author : United States. Congress. House. Committee on Banking and Financial Services
language : en
Publisher:
Release Date : 1997
Financial Modernization written by United States. Congress. House. Committee on Banking and Financial Services and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Banks and banking categories.
Insider Trading In Developing Jurisdictions
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Author : Wunmi Bewaji
language : en
Publisher: Routledge
Release Date : 2012-06-14
Insider Trading In Developing Jurisdictions written by Wunmi Bewaji and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-14 with Law categories.
The book examines the regulation of insider dealing in the developed jurisdictions, using three of the G7 countries as guides with the aim of knowing how they have regulated insider trading and what lessons can be learnt from their failures and achievements. It looks at regulatory regimes in the US, the UK and Japan in order to consider whether these regimes can be successfully transplanted to developing countries. In order to explore insider dealing in the developing world the book focuses on Nigeria, Africa’s most populous nation and second largest economy. This book examines in theoretical and empirical terms the law on insider trading away from the dogmatic approach of Western literature by presenting the subject from the prism of a developing jurisdiction in post-colonial Africa with a divergent cultural, historical, social, political and economic background. The author analyses what shape insider dealing takes in Nigeria, a predominantly illiterate society, and considers the groups involved. The books also explores how the concept of insider dealing regulation is understood amongst parties integral to its administration and enforcement such as lawyers, judges, stockbrokers, and ordinary investors. The legislation governing insider dealing regulation in Nigeria is critically examined to expose its strengths and weaknesses, and to see how foreign provisions and legislation have been incorporated. The book uses Nigerian experiences to consider its implications for other developing nations, arguing that regulatory regimes need to take into account the specific social, political, historical and economic factors of a particular locale rather than importing regulations wholesale from developed jurisdictions.
Fdic Banking Review
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Author :
language : en
Publisher:
Release Date : 2000
Fdic Banking Review written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Bank failures categories.
Golden Pacific National Bank
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Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
language : en
Publisher:
Release Date : 1986
Golden Pacific National Bank written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Bank failures categories.