A Short Russian Reference Grammar: with a Chapter on by I. M. Pulkina, P.S. Kuznetsov

By I. M. Pulkina, P.S. Kuznetsov

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Less obvious are non-traditional competitors, such as General Electric, Kroger, and Wal-Mart. And some foreign banks, such as the Royal Bank of Scotland and Macquarie Bank also provide non-traditional forms of competition. 18 It serves consumers, retailers, auto dealers, and mortgage lenders. Its financial services include credit cards, home equity loans, and other products. GE Commercial Finance focuses 24 Handbook for directors of financial institutions on commercial financial products in more than 35 countries.

The dramatic increase in the volume and complexity of banking laws and regulations has also made director oversight of compliance more challenging. This chapter surveys each of these trends and recommends that bank directors understand and consider enterprise-wide approaches to compliance risk management and adapt them, as appropriate, to their institutions. This would help focus directors’ time and energy on the most important compliance risks facing the bank.

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