Provide commentary on importance of government regulations

Assignment Help Financial Accounting

Reference no: EM131682961 , Length: word count:1500

- The Senior Vice President for Operations and Customer Service of Thompson Bank has requested that you investigate in your jurisdiction, procedures for incorporation of a financial institution and what documents must be presented to the Companies Registrar or the entity responsible for registration of Companies. The Senior Vice President would also like you to provide commentary on the importance of government regulations on financial institutions' (banks) operations. This information is required for the corporate business unit of the bank that supports companies in setting up accounts and ensuring documentation compliance for all new accounts opened.

- The Senior Vice president has also expressed concern that given the competitive environment, they would like you to select a bank in your jurisdiction and provide brief commentary on the institution's view on the banker / customer relationship. The comments should be documented in the report and can include any documentation and or researched material that may reveal the thought process or strategic direction of the bank's management on the customer /banker relationship

Reference no: EM131682961

Questions Cloud

Arizona pattern jury instruction for battery : Retrieve the Arizona pattern jury instruction for battery.

Infancy was a defense for certain crimes : At common law, infancy was a defense for certain crimes. A child under seven was conclusively presumed to be incapable of form a criminal intent.

Discuss parcels of air show the tendency to rise : The stability of the atmosphere is often determined by whether displaced parcels of air show the tendency to rise or sink

Propose two safeguards that facebook should put into place : Propose two safeguards that Facebook and other social media platforms should put into place to help prevent acts of violence from being broadcasted.

Provide commentary on importance of government regulations : What documents must be presented to the Companies Registrar or the entity responsible for registration of Companies - provide brief commentary

Rules-provisions of the aba model rules : Locate two different rules/provisions of the ABA Model Rules of profesional conduct that address a lawyer's duty to keep the client informed.

Explain what is the purpose of digest : Explain what is the purpose of digest and the role it can play in the legal research?

Courts reviewing civil and criminal cases : In addition to federal and state courts reviewing civil and criminal cases, both the state and federal court systems include courts of special jurisdiction.

Clearly describes life cycle of business idea : Topic: Project and Operational Management. Life Cycle - Clearly describes life cycle of business idea, focusing on future growth and decline

User Account

All Pages