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Books on the topic 'Reporting of banks'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Donnell, Heagy Cynthia, ed. Principles of bank accounting & reporting. Education Policy & Development, American Bankers Association, 1991.

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2

Romuald, Bertl, ed. Eigenkapital: Finanzierung, Basel II, Bilanzierung, Besteuerung, Reporting. Linde, 2004.

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3

Malik, Vipin. Value reporting and global comparative advantage: Banking & finance. VMA Infomerics Pvt. Ltd., 2005.

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4

Mittaz, Jean-Pierre. Reporting im Bankkonzern: Information der Öffentlichkeit und des Verwaltungsrates. P. Haupt, 1993.

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5

Richard, Rikert, Shohet Jack, and American Institute of Certified Public Accountants., eds. Disclosure checklists for banks: A financial reporting practice aid. American Institute of Certified Public Accountants, 1986.

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6

Zgraggen, Urs. Risk Reporting: Eine Illustration am Beispiel der Kantonalbanken. Schulthess, 2006.

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7

Müller, Kay. Investing in Private Equity Partnerships: The Role of Monitoring and Reporting. Betriebswirtschaftlicher Verlag Dr. Th. Gabler / GWV Fachverlage GmbH, Wiesbaden, 2008.

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8

Deutsch, Gary M. Fair value reporting: Accounting for bank financial instruments. Sheshunoff, 1993.

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9

Massachusetts. Executive Office of Elder Affairs. Replicating the Massachusetts Bank Reporting Project: A guide for other states. Executive Office of Elder Affairs, Commonwealth of Massachusetts, 1998.

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10

Fredriksson, Antti. Soft and hard information in bank-firm relationships: The effects of relationship intensity and reporting conservatism on loan pricing and relationship value. Turku School of Economics, 2010.

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11

Treasury Management Association (U.S.) and Treasury Management Association (U.S.). Government Relations and Standards Dept., eds. TMA service codes: A standard for reporting and analyzing bank compensation. Government Relations and Standards Dept., Treasury Management Association, 1993.

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12

American Bar Association. Committee on Banking Law. and American Bar Association. Committee on Savings Institutions., eds. Coping with FDICIA requirements for independent audits, reporting requirements and internal controls. American Bar Association, 1994.

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13

Bank Negara Malaysia. Jabatan Imbangan Pembayaran., ed. Sistem laporan imbangan pembayaran berasaskan tunai: Arahan kepada bank yang dibenarkan = Cash balance of payments reporting system : instructions to authorised banks. Bank Negara Malaysia, Jabatan Imbangan Pembayaran, 1991.

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14

Bank Negara Malaysia. Jabatan Imbangan Pembayaran., ed. Sistem laporan imbangan pembayaran berasaskan tunai: Arahan kepada syarikat yang mempunyai akaun antara syarikat = Cash balance of payments reporting system : instructions to companies with inter-company accounts. Bank Negara Malaysia, Jabatan Imbangan Pembayaran, 1991.

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15

Office, General Accounting. Federal reserve banks: Inaccurate reporting of currency at the Los Angeles Branch : report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives. The Office, 1996.

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16

Office, General Accounting. Money laundering: Needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate. The Office, 1995.

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17

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime. Currency and Foreign Transaction Reporting Act: Hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on Title IX of S. 1762 ... April 11, 1984. U.S. G.P.O., 1985.

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18

California. Bureau of State Audits. DNA Identification Fund: Improvements are needed in reporting fund revenues and assessing and distributing DNA penalties, but counties and courts we reviewed have properly collected penalties and transferred revenues to the state. California State Auditor, Bureau of State Audits, 2007.

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19

Gillespie, Melissa. Foreign bank account reporting compliance guide. 2nd ed. CCH, 2014.

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20

Gillespie, Melissa. Foreign bank account reporting compliance guide. 2nd ed. CCH, 2012.

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21

Office, General Accounting. Money laundering: Oversight of suspicious activity reporting at bank-affiliated broker-dealers ceased : report to the Honorable Carl Levin, ranking member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate. The Office, 2001.

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22

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance. Briefing on the 1970 Currency and Foreign Transactions Reporting Act: Hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, March 5, 1985. U.S. G.P.O., 1985.

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23

Arthur Andersen & Co., ed. EEC harmonisation of financial reporting by financial institutions: Commentary on the Council directive of 8 December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions (86/635/EEC). Arthur Andersen & Co., 1987.

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24

Mancuso, John H. Reporting to bank regulators: Requirements and forms manual. Warren, Gorham & Lamont, 1990.

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25

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs. The Bank of Credit and Commerce International and S. 1019: Hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991. U.S. G.P.O., 1992.

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26

Basheikh, Abdullatif Mohamed. Financial reporting in Saudi Arabia and bank lending decisions. University of Portsmouth, 2002.

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27

1950-, Douglas John L., Murphy John C, Schott Paul Allan, and Prentice Hall Law & Business (Firm), eds. The new FDICIA audit and reporting rules. Prentice Hall Law & Business, 1993.

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28

World Bank. Guidelines, financial reporting and auditing of projects financed by the World Bank. World Bank, 1986.

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29

United States. Health Resources and Services Administration, ed. National Practitioner Data Bank guidebook supplement: Current references for data bank users (individuals and entities reporting to and querying the data bank). U.S. Dept. of Health & Human Services, Public Health Service, Health Resources and Services Administration, 1992.

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30

Project, Massachusetts Bank Reporting. The bank reporting project: An edge against elder financial exploitation : employee training manual. The Project, 1995.

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31

Pirok, Kenneth R. Managing credit department functions: A manager's guide to improving loan analysis, documentation and reporting. Irwin Professional Pub., 1995.

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32

Smith, Christopher J. The complete guide to FATCA: Chapter 4 compliance and reporting explained in full. FATCA Analysts, LLC, 2014.

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33

Torp, Jeffrey. Customer identification compliance toolkit: Sample policy and CIP, reporting and recordkeeping requirements, employee training, internal audit. AlexInformation, 2003.

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34

Fortes, Leandro. Cayman--o dossiê do medo. Editora Record, 2002.

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35

Assembly, Canada Legislature Legislative. Bill: An act to make better provisions for reporting the decisions of the law courts in Lower Canada. Thompson, 2003.

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36

Daniels, B. J. Classified Christmas. Harlequin, 2007.

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37

United States. Government Accountability Office. Export-import bank: Changes would improve the reliability of reporting on small business financing : report to the Chairman, Committee on Small Business, House of Representatives. GAO, 2006.

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38

Poole, Phebe Jane. Reporting on employment equity in the first year: An examination of aboriginal persons, persons with disabilities and visible minorities in the banking industry. Canadian Centre for Policy Alternatives, 1989.

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39

United States. Congress. Senate. Committee on Finance, ed. Foreign account reporting requirements: IRS needs to further develop risk, compliance, and cost plans : report to the Committee on Finance, U.S. Senate. U.S. Govt. Accountability Office, 2012.

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40

Financial Accounting and Reporting for Islamic Banks. Islamic Banking and Finance Institute Malaysia (IBFIM), 2014.

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41

Investor accounting and reporting. FannieMae, 2007.

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42

Management Accounting in Banks: For Executive Information and Control Reporting. McGraw-Hill Companies, 1989.

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43

New Models of Financing and Financial Reporting for European SMEs: A Practitioner's View. Springer International Publishing AG, 2019.

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44

1st review of the Suspicious Activity Reporting System (SARS). Financial Crimes Enforcement Network, 1998.

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45

Miles, Roger. Culture Audit in Financial Services: Reporting on Behaviour to Conduct Regulators. Kogan Page, Limited, 2021.

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46

Butt, Simon, and Tim Lindsey. Financial Laws. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199677740.003.0019.

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This chapter covers tax, insolvency, and banking law in Indonesia. The law regulating VAT, land and building tax, import tax, luxury goods tax, and regional taxes is discussed, as are tax offences, compliance rules, and Indonesia’s low compliance rates. The chapter then deals with bankruptcy law, describing the court process leading to the appointment of receivers and, in some cases, liquidation and dissolution. An assessment of the Commercial Court is offered, before the chapter turns to banking law. The powers and responsibilities of the two lead agencies in this area, Bank Indonesia and Oto

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47

Simon, Gleeson. Part II Commercial Banking, 11 Netting, Collateral, and Credit Risk Mitigation. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198793410.003.0011.

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Credit risk mitigation is the umbrella term that covers the various different ways in which an exposure can be reduced for regulatory reporting purposes. This chapter discusses the three ways of doing this: netting against an existing exposure owed by the bank to the borrower; taking (certain types of) collateral; and obtaining cover from third parties in the form of guarantees or similar contracts. Banks use a several techniques to improve their position as lenders which are simply disregarded by the regulatory system, of which the most important are probably loan covenants. No matter how res

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48

Inspectors General: Views on semiannual reporting : report to Congressional requesters. The Office, 1999.

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49

Inspectors General: Views on semiannual reporting : report to Congressional requesters. The Office, 1999.

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50

Bank Regulation Reporting Requirements. Probus Professional Pub, 1989.

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