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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Downing wants to use Heartland's bank examination report by the Federal Reserve System and the Arkansas State Bank Department as evidence in his client's case.
As if bank examination was not dynamic enough, the FDIC also offers rotational programs to work in other divisions of the Corporation.
The BSP chief said part of their legislative agenda were amendments to the Anti-Money Laundering Act (AMLA) as well as to the Bank Deposit Secrecy Law for bank examination purposes.
0 billion in total assets to be eligible for an 18-month bank examination cycle instead of the current 12-month cycle.
In addition, the Supervisory Board was informed on the results of the central bank examination and the results of internal audit control conducted in the first half of FY15.
BOV was evaluated under the Small Bank Examination procedures, which consider factors such as BOV's loan-to-deposit ratio and lending inside its assessment area.
intends to promote consistency of bank examinations and due process and to enhance consistency in the interpretation and understanding of bank examination guidelines and regulations.
Subsequent chapters cover structure choices, the increasing emphasis on capital, policies applicable to all depository institutions, bank expansion, financial institution subsidiary structures, holding companies, and bank examination and enforcement.
He said the corporation had established Complaints Units in the Bank Examination Department and the Special Insured Institutions Department to cater for the needs of customers of deposit money banks and primary mortgage banks/micro finance banks across the country.
When it works well, bank examination and supervision helps ensure the safety and soundness of the overall financial system, and can help individual banks better serve their customers and communities," says Frank Keating, ABA president and CEO.
Categories: October 4, 2010, Bank examination, Bank management, Banking regulation, Capital, Capital Purchase Program (CPP), Financial institutions, Financial regulation, Funds management, Investments, Lending institutions, Lessons learned, Monitoring, Payments, Program management, Troubled Asset Relief Program (TARP)
79) Although not stated as such, the Treasury Secretary was making reference to the protection of the bank examination privilege.