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This paper considers a hypothetical bank and some solutions are offered concerning the compliance of the bank’s business with the existing laws. It demonstrates possible organization of the council, board of directors, the executive board, business monitoring board, credit board, assets and liabilities board, as well as organization of the internal auditing of the bank. This hypothetical overview of the bank is in compliance with the positive legislature and other accompanying legal acts and their addendum which regulate business of a contemporary bank.


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