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bank examination

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Noun1.bank examination - an examination of the affairs and records of a bank by a state or federal bank examiner
examination, scrutiny - the act of examining something closely (as for mistakes)


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However, the proposal will create a two-tier system of supervising compensation, using different approaches for 28 of the largest banking organizations and thousands of smaller banks, which would be subjected to a review with their regular bank examinations.
The group likewise pointed out the need for clearer guidelines on bank examinations that the BSP wants to do more than once a year.
Categories: Financial Management, Accountability, Bank examination, Bank management, Banking law, Banking regulation, Commodity futures, Federal regulations, Federal reserve banks, Financial institutions, Financial management systems, Financial markets regulation, Regulatory agencies, Risk assessment, Risk factors, Risk management, Securities, Securities regulation, Self-regulatory organizations
 
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