BANK INTERVENTION and RESOLUTION Part 3 - Nigeria 银行的干预和分辨率3 -尼日利亚.pptVIP

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BANK INTERVENTION and RESOLUTION Part 3 - Nigeria 银行的干预和分辨率3 -尼日利亚.ppt

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BANK INTERVENTION and RESOLUTION Part 3 - Nigeria 银行的干预和分辨率3 -尼日利亚

Immediate Actions at Intervention The initial intervention team enters the bank and meets with key bank officials The designated Supervisory Authority official explains what is taking place, and presents the intervention order to the general director Immediate Actions at Intervention The designated official advises the general director of the appointment of and introduces the Conservator or Receiver, and relieves the general director and selected management of their authority and responsibilities. Immediate Actions at Intervention The general director and problem management personnel should then be escorted from the premises Ensure that the bank intervention notification is posted on the door. Immediate Actions at Intervention Security Team: The Security Function Manager should immediately take control of SWIFT and/or other wire transfer facilities The Security Function and IT Managers should ensure that ATMs are disabled and applicable networks notified All the night depositories should be locked and/or sealed, with official notices posted on them. Any night depositories must be emptied and the contents inventoried under dual control and work processed by the Accounting team. Immediate Actions at Intervention Security Team (cont): The initial intervention team must keep the key bank officials under control. Do not allow anyone to leave the meeting, make a phone call or issue any instructions, as they may be detrimental to the bank. Depending on the nature of the bank’s problems (i.e. responsibility of key bank management for the bank’s problems), the former key bank management may be escorted out of the bank. Immediate Actions at Intervention Security Team (cont): In this case, they are not allowed to remove any items, personal or otherwise. The intervention team will inventory their offices and take control of anything important to the bank’s business. The Bank Intervention Manager or Conservator or Receiver will arrange for any personal items t