| 单词 | bank examination |
| 例句 | She plead guilty this year to one criminal charge of obstructing a bank examination. Former Wells Fargo Executive Avoids Prison in Sham Accounts Scandal 2023-09-15T04:00:00Z Tolstedt earlier this year agreed to plead guilty to obstructing a bank examination in relation to the sweeping phony accounts scandal that roiled Wells Fargo in 2016. Former Wells Fargo executive Tolstedt avoids prison time in fake-accounts scandal - WSJ 2023-09-15T04:00:00Z Carrie L. Tolstedt, Wells Fargo’s former head of retail banking, agreed to plead guilty to a criminal charge of obstructing a bank examination, the Justice Department said on Wednesday. Former Wells Fargo Executive to Plead Guilty in Sham Accounts Scandal 2023-03-15T04:00:00Z Federal Reserve announced Monday it was resuming its normal bank examination activities, after easing back at the outset of the coronavirus pandemic. U.S. Federal Reserve resumes normal bank exams 2020-06-15T04:00:00Z The review process took over three years, during which about 50 people, including some with bank examination experience, assessed 65,500 petitions with millions of pages of paperwork. Madoff fund moves closer to payouts after criticism of delays 2017-06-16T04:00:00Z The documents are being withheld based on what regulators describe as the bank examination privilege. Former Wilmington Trust shareholders press for documents 2015-08-13T04:00:00Z Or, as the Fed put it, whether “channels exist for decision-makers to be aware of divergent views” among the Fed’s bank examination teams. The Week That Shook the Fed 2014-11-22T05:00:00Z The latest decree institutes a special bank examination project and requires all the financial institutions to give an account of their condition and operations to this Department. Guatemala, the country of the future 2011-12-12T03:00:29.630Z Nevertheless, in obedience to the strong demand for some sort of independent bank examination, provision was made in the recent revision of the act for a shareholders' audit of each bank's affairs. Readings in Money and Banking Selected and Adapted 2011-02-01T03:00:14.553Z The Bank of Japan’s financial systems and bank examination department is responsible for monitoring and reviewing Japanese banks’ credit costs and capital. MUFJ Morgan Hires BOJ’s Senoguchi as Banking Analyst 2011-01-04T06:16:01Z |
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