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| bank accounting advisory series: Interpretations and Actions United States. Office of the Comptroller of the Currency, United States. Office of the Comptroller of the Currency. Multinational Banking Division, 1990 |
| bank accounting advisory series: Banking, Finance, and Accounting: Concepts, Methodologies, Tools, and Applications Management Association, Information Resources, 2014-07-31 With the global economy still in recovery, it is more important than ever for individuals and organizations to be aware of their money and its potential for both depreciation and growth. Banking, Finance, and Accounting: Concepts, Methodologies, Tools, and Applications investigates recent advances and undertakings in the financial industry to better equip all members of the world economy with the tools and insights needed to weather any shift in the economic climate. With chapters on topics ranging from investment portfolios to credit unions, this multi-volume reference source will serve as a crucial resource for managers, investors, brokers, and all others within the banking industry. |
| bank accounting advisory series: Audit and Accounting Guide Depository and Lending Institutions AICPA, 2017-09-19 The 2017 edition of this industry standard resource offers clear and practical guidance of audit and accounting issues such as transfers and servicing, troubled debt restructurings, financing receivables and the allowance for loan losses, and fair value accounting. It also provides direction for institutions assessing their operations and internal controls for regulatory considerations as well as discussions on existing regulatory reporting matters. Updates include: SAS No. 132, The Auditor's Consideration of an Entity's Ability to Continue as a Going Concern SSAE No. 18, Attestation Standards: Clarification and Recodification Note: FASB ASU No. 2016-13 will have a significant impact on the guide; however, incorporation of guidance will not occur until the 2018 or 2019 edition of the guide. |
| bank accounting advisory series: Comptroller's Manual for Corporate Activities: Policies and procedures , 1992 |
| bank accounting advisory series: Legislative Proposals Regarding Bank Examination Practices United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit, 2011 |
| bank accounting advisory series: Consumer Debt United States. Congress. House. Committee on Banking and Financial Services, 1997 |
| bank accounting advisory series: Safety and Soundness Issues Related to Bank Derivatives Activities United States. Congress. House. Committee on Banking, Finance, and Urban Affairs, 1994 |
| bank accounting advisory series: Safety and Soundness Issues Related to Bank Derivatives Activities: Without special titles United States. Congress. House. Committee on Banking, Finance, and Urban Affairs, 1994 |
| bank accounting advisory series: JPMorgan Chase Whale Trades United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, 2013 |
| bank accounting advisory series: Accountants' Handbook, Special Industries and Special Topics D. R. Carmichael, Paul H. Rosenfield, 2003-05-13 The premier accounting reference, revised and expanded The Accountants' Handbook series has the longest tradition of any reference of providing comprehensive coverage of the field to both accounting professionals and professionals in other fields who need or desire quick, understandable, and thorough exposure to complex accounting-related subjects. Like its predecessors, the Tenth Edition is designed as a single reference source that provides answers to all reasonable questions on accounting and financial reporting asked by accountants, auditors, bankers, lawyers, financial analysts, and other preparers and users of accounting information. Written by nationally recognized accounting professionals, including partners in major public accounting firms, financial executives, financial analysts, and other relevant business professionals, the Handbook covers both financial accounting and reporting and industry specific accounting issues in separate volumes for easy reference. Its comprehensive content provides analysis on over 43 critical areas of accounting. |
| bank accounting advisory series: New Policies for Examination and Supervision of Insured Financial Institutions United States. Congress. House. Committee on Banking, Finance, and Urban Affairs, 1992 |
| bank accounting advisory series: Quarterly Journal United States. Office of the Comptroller of the Currency, 1994 |
| bank accounting advisory series: Fannie Mae and Freddie Mac James R. Cristie, 2007 In the late 1980s and 1990s, Fannie Mae grew rapidly into the largest firm in the U.S. housing finance system and a major global financial institution. The Enterprise achieved double-digit growth in earnings per common share (EPS) for 15 straight years and leveraged its extraordinary financial success into enormous political influence. That financial and political success gave rise to a corporate culture at Fannie Mae in which senior management promoted the Enterprise as one of the lowest-risk financial institutions in the world and as best in class in terms of risk management, financial reporting, internal control, and corporate governance. This book describes the development and extent of the problems with Fannie Mae's accounting policies, internal controls, financial reporting, and corporate governance that led to the restatement of the Enterprise's financial reports and the actions to remedy that situation that the Office of Federal Housing Enterprise Oversight (OFHEO) has directed the Enterprise to take to date. The book also recommends that actions be taken to enhance the goal of maintaining the safety and soundness of Fannie Mae. |
| bank accounting advisory series: Roundtable Discussion on the Credit Crunch and Its Impact of Small Business United States. Congress. House. Committee on Small Business, 1992 |
| bank accounting advisory series: Potential Mixed Messages United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit, 2012 |
| bank accounting advisory series: Governing Finance Andrew Walter, 2011-03-15 The international financial community blamed the Asian crisis of 1997–1998 on deep failures of domestic financial governance. To avoid similar crises in the future, this community adopted and promoted a set of international best practice standards of financial governance. The G7 asked specialized public and private sector bodies to set international standards, and tasked the International Monetary Fund and the World Bank with their global dissemination. Non-Western countries were thereby encouraged to emulate Western practices in banking and securities supervision, corporate governance, financial disclosure, and policy transparency. In Governing Finance, Andrew Walter explains why Indonesia, Malaysia, South Korea, and Thailand—key targets and test cases of this international standards project—were placed under intense pressure to transform their domestic financial governance. Walter finds that the depth of the economic crisis, and more enduring aspects of Asian capitalism, such as family ownership of firms, made substantive compliance with international standards very costly for the private sector and politically difficult for governments to achieve. In spite of international compliance pressure, the result was varying degrees of cosmetic or mock compliance. In a book containing lessons for any agency or country attempting to implement lasting change in financial governance, Walter emphasizes the limits of global regulatory convergence in the absence of support from domestic politicians, institutions, and firms. |
| bank accounting advisory series: Accountants' Handbook, 2011 Cumulative Supplement Lynford Graham, 2011-03-29 Accountants continue to find it difficult to keep abreast of the flood of issuances by FASB and AICPA, as well as the numerous interpretations and bulletins issued to explain them. This highly regarded reference is relied on by a considerable part of the accounting profession in their day-to-day work. Accountants, auditors, bankers, lawyers, financial analysts, and other preparers and users of accounting information will turn to this resource again and again for reliable answers to questions on accounting and financial reporting. |
| bank accounting advisory series: The Bankers’ New Clothes Anat Admati, Martin Hellwig, 2024-01-09 A Wall Street Journal, Financial Times, and Bloomberg Businessweek Book of the Year Why our banking system is broken—and what we must do to fix it New bank failures have been a rude awakening for everyone who believed that the banking industry was reformed after the Global Financial Crisis—and that we’d never again have to choose between massive bailouts and financial havoc. The Bankers’ New Clothes uncovers just how little things have changed—and why banks are still so dangerous. Writing in clear language that anyone can understand, Anat Admati and Martin Hellwig debunk the false and misleading claims of bankers, regulators, politicians, academics, and others who oppose effective reform, and they explain how the banking system can be made safer and healthier. Thoroughly updated for a world where bank failures have made a dramatic return, this acclaimed and important book now features a new preface and four new chapters that expose the shortcomings of current policies and reveal how the dominance of banking even presents dangers to the rule of law and democracy itself. |
| bank accounting advisory series: Structuring Commercial Real Estate Workouts W. Wade Berryhill, Michael J. Herbert, Joel B. Eisen, 1999-12-01 Structuring Commercial Real Estate Workouts: Alternatives to Bankruptcy and Foreclosure, Second Edition presents a concise introduction to the legal and business considerations involved in real estate loan workouts. It is designed to aid lenders, borrowers and their legal counsel in confronting the variety of issues encountered in working out an acceptable solution to the dilemma posed by a loan in default. The parties associated with a defaulting loan face a number of potential pitfalls, ranging from imminent insolvency of the borrower (and the diminution in value or loss of a lender's security interest) to draconian penalties incurred through liability for environmental hazards present on the property. Structuring Commercial Real Estate Workouts introduces the varied issues, discusses the limitations and advantages of foreclosure and other remedies, and presents suggestions for guiding potential alternative courses of action. The Second Edition features extensive coverage of environmental liabilities that may arise under federal statutes and regulations such as RCRA and CERCLA and how lenders can avoid or minimize these liabilities. A new chapter has been added on the state mini-RCRAs and CERCLAs, necessitated by the growing importance of state environmental laws to real estate financing. A detailed discussion is presented on the laws and programs that have been developed to minimize lender liability at andquot;brownfieldsandquot; sites in urban areas. Excellent coverage is provided for such key areas as prepackaged plans, single asset real estate cases, cash collateral and adequate protection, deeds in lieu of foreclosure and dealing with guarantors and other sureties. |
| bank accounting advisory series: Accountants' Handbook, Volume 2 D. R. Carmichael, O. Ray Whittington, Lynford Graham, 2007-04-06 This highly regarded reference is relied on by a considerable part of the accounting profession in their day-to-day work. This handbook is the first place many accountants look to find answers to practice questions. Its comprehensive scope is widely recognized and relied on. It is designed as a single reference source that provides answers to all reasonable questions on accounting and financial reporting asked by accountants, auditors, bankers, lawyers, financial analysts, and other preparers and users of accounting information. |
| bank accounting advisory series: Banking Industry Developments , 1990 |
| bank accounting advisory series: BNA's Banking Report , 1993 |
| bank accounting advisory series: Tax Treatment of Intangible Assets United States. Congress. House. Committee on Ways and Means, 1992 |
| bank accounting advisory series: Bank Failure , 1988 |
| bank accounting advisory series: The Global Findex Database 2017 Asli Demirguc-Kunt, Leora Klapper, Dorothe Singer, Saniya Ansar, 2018-04-19 In 2011 the World Bank—with funding from the Bill and Melinda Gates Foundation—launched the Global Findex database, the world's most comprehensive data set on how adults save, borrow, make payments, and manage risk. Drawing on survey data collected in collaboration with Gallup, Inc., the Global Findex database covers more than 140 economies around the world. The initial survey round was followed by a second one in 2014 and by a third in 2017. Compiled using nationally representative surveys of more than 150,000 adults age 15 and above in over 140 economies, The Global Findex Database 2017: Measuring Financial Inclusion and the Fintech Revolution includes updated indicators on access to and use of formal and informal financial services. It has additional data on the use of financial technology (or fintech), including the use of mobile phones and the Internet to conduct financial transactions. The data reveal opportunities to expand access to financial services among people who do not have an account—the unbanked—as well as to promote greater use of digital financial services among those who do have an account. The Global Findex database has become a mainstay of global efforts to promote financial inclusion. In addition to being widely cited by scholars and development practitioners, Global Findex data are used to track progress toward the World Bank goal of Universal Financial Access by 2020 and the United Nations Sustainable Development Goals. The database, the full text of the report, and the underlying country-level data for all figures—along with the questionnaire, the survey methodology, and other relevant materials—are available at www.worldbank.org/globalfindex. |
| bank accounting advisory series: Monthly Catalog of United States Government Publications , 1962 |
| bank accounting advisory series: Model Rules of Professional Conduct American Bar Association. House of Delegates, Center for Professional Responsibility (American Bar Association), 2007 The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts. |
| bank accounting advisory series: Loan Portfolio Management , 1988 |
| bank accounting advisory series: Bank Mergers and Acquisitions , 1994 |
| bank accounting advisory series: Banks and Savings Institutions, with Conforming Changes as of .... American Institute of Certified Public Accountants. Banking and Savings Institutions Committee, 2000 |
| bank accounting advisory series: Banks and Savings Institutions American Institute of Certified Public Accountants. Banking and Savings Institutions Committee, 1998 |
| bank accounting advisory series: Exposure Draft , 1994 |
| bank accounting advisory series: AICPA Audit and Accounting Manual , 1994 |
| bank accounting advisory series: Mark-to-market John E. Bowen, 1994 Mark-to-Market is a strategy guide to dealing with the new environment. It helps you assess your current situation as well as guiding the development of a portfolio which will succeed under FAS #115. To paint a complete picture, Mark-to-Market provides the essential background on the regulations and the accounting standards involved. |
| bank accounting advisory series: Banks and Savings Institutions, New Edition as of April 1, 1996 American Institute of Certified Public Accountants. Banking and Savings Institutions Committee, 1996 |
| bank accounting advisory series: Accountants' Handbook, 2 Volume Set D. R. Carmichael, Steven B. Lilien, Martin Mellman, 1999-01-19 The book provides comprehensive coverage of the field to both accounting professionals and professionals in other fields who have a need or desire to obtain a quick, understandable, and thorough exposure to a complex accounting-related subject. It is designed as a single reference source that provides an answer to all reasonable questions on accounting and financial reporting asked by accountants, auditors, bankers, lawyers, financial analysts, and other users and preparers of accounting information. Chapters are prepared by partners in major accounting firms, financial executives, financial analysts, or other relevant business professionals. Every major international accounting firm is represented among the authors. The specialized expertise of the individual authors remains the critical distinguishing characteristic of the Accountant's Handbook. This book is supplemented annually. |
| bank accounting advisory series: Bank Management and Control Johannes Wernz, 2013-11-08 Strategic planning, including the required quantitative methods, is an essential part of bank management and control. In this book capital, risk and yield are treated comprehensively and seamlessly. And a thorough introduction to the advanced methods of risk management for all sectors of banking is discussed. In addition, directly applicable concepts and data such as macroeconomic scenarios for strategic planning and stress testing as well as detailed scenarios for operational risk and advanced concepts for credit risk are presented in straightforward language. The book analyzes the effects of macroeconomic and regulatory developments such as the set of Basel III rules on planning, and it also presents and discusses the consequences for actively meeting these challenges, especially in terms of capital. A wealth of essential background information from practice, international observations and comparisons, along with numerous illustrative examples, make this book a useful resource for established and future professionals in bank management, risk/return management, controlling and accounting. |
| bank accounting advisory series: Banks, Credit Unions, and Other Lenders and Depository Institutions Industry Developments , 2003 |
| bank accounting advisory series: Montgomery's Auditing, 1993-1994 Cumulative Supplement Vincent M. O'Reilly, Murray B. Hirsch, Philip L. DeFliese, Henry R. Jaenicke, 1994-03-15 Presents a unified approach to auditing theory, reviews the auditing of specific cycles and accounts, and offers guidance on reporting. The Eleventh Edition incorporates a dozen new SASs, including special reports (SAS 62), attestation (SSAEs), and compliance auditing (SAS 63), and discusses how to interpret and comply with them. Includes audit procedures and risk considerations for fifteen different industries and provides updated coverage of the profession's quality control program as well as the AICPA code of conduct. |
| bank accounting advisory series: Riegle Community Development and Regulatory Improvement Act of 1994 United States, 1994 |
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If you're enrolled in this security feature, we sent a notification to your registered device. Verify your identity in the app now to log in to Online Banking.
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Bank of America Reports First Quarter 2025 Financial Results
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