MARC details
| 000 -LEADER |
|---|
| fixed length control field |
01868nam a2200241 4500 |
| 001 - CONTROL NUMBER |
|---|
| control field |
vtls000135453 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
IIMC |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20221118041342.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
200221 2020 u000 u eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9780367367497 |
| 039 #9 - LEVEL OF BIBLIOGRAPHIC CONTROL AND CODING DETAIL [OBSOLETE] |
|---|
| Level of rules in bibliographic description |
202007221247 |
| Level of effort used to assign nonsubject heading access points |
sumitra |
| Level of effort used to assign subject headings |
202007221247 |
| Level of effort used to assign classification |
sumitra |
| -- |
202002211144 |
| -- |
hpchak |
| 082 0# - DEWEY DECIMAL CLASSIFICATION NUMBER |
|---|
| Classification number |
346.73082 |
| Item number |
DIL |
| Edition number |
22 |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Dill, Alexander |
| 9 (RLIN) |
2862339 |
| 245 10 - TITLE STATEMENT |
|---|
| Title |
Bank regulation, risk management, and compliance : |
| Remainder of title |
theory, practice, and key problem areas / |
| Statement of responsibility, etc. |
Alexander Dill |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
|---|
| Place of publication, distribution, etc. |
Abingdon : |
| Name of publisher, distributor, etc. |
Informa Law from Routledge, |
| Date of publication, distribution, etc. |
2020 |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
xxxvii, 301p. ; |
| Dimensions |
24cm. |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
This book is a comprehensive treatment of the primary areas of US banking regulation-micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation-and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. It establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions.It explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk and systemic risk. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Banking law |
| Geographic subdivision |
United States |
| 9 (RLIN) |
2862340 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Bank management |
| Geographic subdivision |
United States |
| 9 (RLIN) |
2862341 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Financial services industry |
| General subdivision |
Law and legislation |
| Geographic subdivision |
United States |
| 9 (RLIN) |
2862342 |
| 949 ## - LOCAL PROCESSING INFORMATION (OCLC) |
|---|
| -- |
VIRTUAITEM |
| -- |
10000 |
| -- |
10000 |
| -- |
1 |
| 6 |
0147466 |
| e |
0147466 |
