bank examination

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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.
And when Securities tried to obtain bank exams from the Banking Department, the department declined, saying the examinations were confidential.
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.
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.
Kim Capeloto, executive vice president of Bank of Clark County, will speak on electronic bank exams, Basil Blumes' IT management.