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Foreign Banks: Internal Control & Audit Weaknesses in U.S. Branches
Foreign Banks: Internal Control & Audit Weaknesses in U.S. Branches
Our Price: $25.00
Year: 1997
Pages: 69
Binding Paperback

Product Code: 0788170376

Susan S. Westin, Thomas L. Conahan, Barry Reed, & Bruce K. Engle. As of December 1996, there were 498 foreign banking organization branches in the U.S. with total assets of $821 billion. The Federal Reserve is responsible for overseeing these U.S. operations. This report provides information on internal control & audit weaknesses at U.S. branches & agencies of foreign banks. Discusses U.S. supervisorsí expectations for internal controls & audits, the number of such weaknesses found by U.S. supervisors at fair or lower rated U.S. branches & agencies, & the U.S. supervisorsí efforts to improve internal controls & audits at these institutions. Charts & tables.

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