The guidance is part of a broader initiative to develop a new rating system for large financial institutions that will align with the post-crisis supervisory program
Since the initial stages of electronic banking in the Philippines, the BSP has put in place relevant regulatory framework and a robust and dynamic supervisory program
to guide and oversee supervised institutions' technology implementation.
Since its funding began in 2000, the EPP program with minority-serving institutions has produced 1,600 graduates in NOAA-mission fields from the nation's colleges and universities, including 173 doctorates earned in fields that NOAA describes as its "mission disciplines," according to Jacqueline Rousseau, EPP supervisory program
A press release issued by the six agencies states that the proposed rule would not compel a state to establish an AMC registration and supervisory program
If Oppenheimer had an adequate AML and supervisory program
in place, it would have made further inquiry into the penny stock sales that were the basis of this action.
Sudan has not yet implemented adequate procedures for identifying and freezing terrorist assets, or ensured an effective supervisory program
for AML/CTF compliance.
By Joyce Sheesley Supervisory Program
Analyst, NAVSUP Business Systems Center
According to the Financial Crisis Inquiry Commission, the new supervisory program
over the big-five investment firms, which relied heavily on the firms' own computer models and self-reporting, was "troubled from the start.
Swearengin's second supervisory program
is called Supervisor's Camp II.
The basis for a strong supervisory program
begins with identifying the overall goals for staff supervision.
Department of Health and Human Services; Steven Shandy, MA, Supervisory Program
Manager, Office of Inspector General, Consolidated Data Analysis Center, U.
The nonbank supervisory program
will mirror the bureau's bank