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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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LBS uses the National Filing System, a national system specialized for bank filing, to file bank examination records.
The May 2005 update to the Commercial Bank Examination Manual has been published (supplement no.
Although intended to clarify what fines and penalties are non-deductible under Code section 162(f), the proposal goes much farther, potentially denying a deduction for "other amounts" such as costs associated with safety recalls, aircraft maintenance or updates, food safety or health department directives, or recommendations of the Occupational Safety and Health Administration or the Environmental Protection Agency; rate refunds by regulated entities; and bank examination fees.
 
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