BANKINTERVENTIONandRESOLUTIONPart3-Nigeria银行的干预和分辨率3-尼日利亚

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1、BANKINTERVENTIONandRESOLUTION:Part3UnitedStatesDepartmentoftheTreasuryOfficeofTechnicalAssistanceBanking&FinancialServicesAdvancePreparation-InterventionBothbankinterventionandresolutionadvancepreparationshouldbeconductedconcurrently.Legal–AdvancePreparationPreparenoticesandotherl

2、egaldocumentsregardingappointmentoftheConservatororReceiverFileattheappropriatecourtConservatororReceiverFailedbankemployeeretentionstrategyAppropriateDelegationsofAuthorityandPowersofAttorneyhavebeenissuedBankInterventionManagerMainfunctionismanagingandcoordinatingallinterventionteamm

3、emberstoassurethattheinterventiongoesassmoothlyaspossible.Hecandelegatemanyofthefunctionstoothers;however,theBIMbearsultimateresponsibilitytoassurecompletionofinterventionactivitiesasrequired.FunctionAreaTeamsReviewtheInformationPackageforitemsinthefunctionalareaDeterminestaffing,suppl

4、ies,equipmentandsecurityneeds.AccountingReviewP&AforassetandliabilitiessplitswithAssumingBank.Reviewbank’sfinancialreports.Determinethestaffingrequired.Determinethecomputerequipment/software,andthesuppliesrequiredtoperformtheaccountingfunction.Attendpre-interventionfunctionmanagersmeet

5、ingsandothermeetingsasapplicable.AssetTeamReviewbank’sfinancialreportstodeterminetypesandamountsofassetsDeterminethestaffingrequiredfortheintervention.Determinethecomputerequipment/software,andthesuppliesrequiredtoperformtheAssetinterventionfunction.BranchOperationsIdentifythenumberofb

6、ranchesandtheInstitutioncontactpersonateachbranch.Forbrancheslocatedabroad,contactLegaltosecuretheservicesofanexperiencedbankingattorneyineachcountrypriortotheintervention.Determinethestaffingrequirementsofeachbranch.BranchOperationsInstructeachbranchmanagertocheckinduringthefirsthouro

7、ftheinterventiontoreportstatusandproblems.Obtaintheaddress,directionsto,phonenumber,andfaxnumberofthebranch.DepositOperationsTeamPerformapreliminaryinsurancedeterminationaccordingtogoverningdepositinsurancelaw.Identifyanypoliticallysensitivedepositorssuchaschurches,charitableorreligi