bank examination การใช้

• The box contained documents collected by the Fed in routine bank examinations.
• He would garner an additional $ 1.2 billion by increasing bank examination fees.
• He would garner an additional $ 1 . 2 billion by increasing bank examination fees.
• Washington : House Banking subcommittee holds hearing on current and future bank examination and supervision systems.
• The Daiwa situation raised questions of " just how cynical should you be in a bank examination,"
• Another way is for the regulator to impose stricter discipline on banks by increasing the frequency and thoroughness of bank examinations.
• The bank examination process may include personal inspection of the facility and its physical records, as well as computer access to electronic records.
• Other legislators said that BBC had managed to cover up losses for two years, until a central bank examination in February uncovered its true financial condition.
• The memorandum is from Glenn Loney, a Federal Reserve staff expert on bank examinations, to Lawrence Lindsey, the Federal Reserve Board governor in charge of consumer lending issues.
• The GAO has authority to audit check-processing, currency storage and shipments, and some regulatory and bank examination functions, however, there are restrictions to what the GAO may audit.
• Newman reviewed changes that were made in many areas of financial regulation this year and the theories behind the changes, but he did not discuss the plans for new bank examination guidelines.
• The BOT board yesterday approved the early retirement of four high-ranking officials-- assistant governor Supote Kittisuwan, bank examination and analysis department director Surachai Prukbamroong, issue department director Sommai Panyathorn and banking department director Thanasak Chantarovas.
• The young Marwick qualified as a chartered accountant, and began his accounting practice in Glasgow, and travelled to Australia to conduct a bank examination for a group of Scottish investors during the Australian banking crisis in the 1890s.
• More than a dozen banks were contacted by the examiners; one soon complained to the staff of the Senate Banking Committee that the solicitations for positive comments were inappropriate, particularly coming in the middle of routine bank examinations.
• Earlier in closing arguments, Baron said Talmo, who had been a banker for 30 years, knew the rules, and his signature on a questionnaire that is part of the Federal Deposit Insurance Corp .'s routine bank examination showed it.
• The Federal Reserve's bank examination manual states that if a bank rewards traders based on their overall volume of deals or profitability, an examiner should check to see whether there are controls on the risks that the traders take.
• The bank examination procedures for futures and options brokerage units will emphasize risk-management and risk-control issues, while leaving such issues as customer protection and the pricing of futures and options to regulation by the Commodity Futures Trading Commission, Harris said.
• A Central Bank examination that ended in February 2002, about a year after Smith Barney opened in the United Arab Emirates, concluded that the firm was in violation of its operating license, which allowed only a " representative " office in Dubai.
• The referral notes that a 1986 bank examination found payments of $ 1.6 million to Wade and other McDougal associates out of Campobello investments of $ 3.7 million and said this " supports the allegation that McDougal, Wade and other partners conspired to deceive the regulators in order to line their pockets at the expense of Madison Guaranty and Madison Financial ."
• The referral notes that a 1986 bank examination found payments of $ 1 . 6 million to Wade and other McDougal associates out of Campobello investments of $ 3 . 7 million and said this " supports the allegation that McDougal, Wade and other partners conspired to deceive the regulators in order to line their pockets at the expense of Madison Guaranty and Madison Financial ."