bank examination

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ThesaurusAntonymsRelated WordsSynonymsLegend: 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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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.
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.
In addition, the Central Bank of Argentina (BCRA) completed plans for a specialized bank examination unit, announced in 2005, devoted specifically to money laundering and terrorism finance.
LBS uses the National Filing System, a national system specialized for bank filing, to file bank examination records.
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.
He spent seven years at the Federal Deposit Insurance Corporation, advancing to Deputy General Counsel and Counsel to the Chairman, helping to coordinate enforcement of the securities, banking and consumer protection laws, dealing with bank examination issues and playing a major role in resolving large bank failures.
Fukui wants the BOJ to exert a direct impact on the bad loan problem, possibly through its bank examination authority.