美国货币监理署现场检查流程对我国的借鉴与启示

Revelations and Inferences from Procedure of Location Inspection of OCC to Our Country

文章在分析我国银行现场检查存在问题的基础上,通过系统总结美国货币监理署(OCC)现场检查流程在立项管理、流程控制、成果应用和基础建设等方面的成功经验,为我国构建科学合理的银行现场检查流程提出了相关建议。

Based on the analysis of the problems of the location inspection in Chinese Bank, this paper summarizes systematically the successful experiences of the procedure of location inspection of OCC in project management, procedure control, and infrastruc- ture building. Then some suggestions about how to construct a scientific procedure of bank location inspection are proposed.