NCUA Examiner's Guide PDF Download
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Author: United States. National Credit Union Administration
Publisher:
ISBN:
Category : Credit unions
Languages : en
Pages : 796
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Book Description
Author: United States. National Credit Union Administration
Publisher:
ISBN:
Category : Credit unions
Languages : en
Pages : 796
Get Book
Book Description
Author:
Publisher:
ISBN:
Category : Credit unions
Languages : en
Pages :
Get Book
Book Description
Author: United States. National Credit Union Administration
Publisher:
ISBN:
Category : Credit unions
Languages : en
Pages : 602
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Book Description
Author:
Publisher:
ISBN:
Category : Credit unions
Languages : en
Pages : 252
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Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Credit unions
Languages : en
Pages : 188
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Book Description
Author: Richard J. Hillman
Publisher: DIANE Publishing
ISBN: 9780756740252
Category : Business & Economics
Languages : en
Pages : 192
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Book Description
Recent legislative and regulatory changes have blurred some distinctions between credit unions and other depository institutions such as banks. The 1998 Credit Union Membership Access Act (CUMAA) allowed for an expansion of membership and mandated safety and soundness controls similar to those of other depository institutions. In light of these changes and the evolution of the credit union industry, this report evaluated: (1) the financial condition of the industry and the deposit (share) insurance fund, (2) the impact of CUMAA on the industry, and (3) how the Nat. Credit Union Admin. (NCUA) had changed its safety and soundness processes. Also makes recommendations to the chairman of NCUA. Charts and tables.
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 392
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Book Description
Distributed to some depository libraries in microfiche.
Author: Yvonne D. Jones (au)
Publisher: DIANE Publishing
ISBN: 9781422307922
Category :
Languages : en
Pages : 136
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Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1422332306
Category :
Languages : en
Pages : 124
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Book Description
Author: Federal Financial Institutions Examinati
Publisher: Government Printing Office
ISBN: 9780160927508
Category :
Languages : en
Pages : 432
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Book Description
NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. This manual provides guidance to examiners for carrying out Bank Secrecy Act/ Anti- Money Laundering and Office of Foreign Assets Control (OFAC) examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound rish management. This manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. Al-Qaeda: The Many Faces of an Islamist Extremist Threat, Report, June 2006 can be found here: https: //bookstore.gpo.gov/products/sku/052-070-07483-3 Operationalizing Counter Threat Finance Strategies can be found at this link: http: //bookstore.gpo.gov/products/sku/008-000-01131-1 Economic Security: Neglected Dimension of National Security can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01617-9 --also available as an ebook at this link: http: //bookstore.gpo.gov/products/sku/999-000-44440-9 Armed Groups: Studies in National Security, Counterterrorism, and Counterinsurgency can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01573-3 CONTROLLED ITEMS REQUIRE SPECIAL ORDERING PROCEDURES-- Please see links to the US Government Online Bookstore to find out how to order Controlled items: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4 Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) can be found hre: https: //bookstore.gpo.gov/products/sku/008-001-00226-2
