bank examination

(redirected from Bank Exams)
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  • noun

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an examination of the affairs and records of a bank by a state or federal bank examiner

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References in periodicals archive ?
The study found that 73 percent of survey respondents believe bank exams added value before the financial crisis.
Larger firms would be subject to a horizontal review process to compare their practices against rivals, while the compensation review for smaller banks would be part of their regular bank exams, the Fed source said.
Following an IBAA recommendation and good common sense, the holding company size threshold was increased to $1 billion so that banks under $250 million owned by holding companies under $1 billion would be eligible for small bank exams.
DCI customers were the honored attendees as well as featured speakers for educational workshops addressing areas such as electronic bank exams, Bank Secrecy Act (BSA) compliance, profitability, IT management and branch capture technologies.
We areparticularly pleased that savings have been realized from OCC's implementation of non complex bank exams and from the changes in the examination schedules for well-managed community banks made by recent legislation.