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The bank examiner is expected to be knowledgeable of finance and accounting principles (particularly forensic accounting), as well as the relevant banking procedures and protocols. In some cases, an examiner will have worked in bank management positions in the past. In the United States, it is a crime to obstruct a federal bank examination.
State-chartered banks are subject to the regulation of the state regulatory agency of the state in which they were chartered. For example, a California state bank that is not a member of the Federal Reserve System would be regulated by both the California Department of Financial Institutions and the FDIC.
The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2]
The examiner assesses the degree to which credit, interest rate, liquidity, transaction, compliance, strategic, and reputation risks may impact on the credit union's current and future capital position. The examiner also considers the interrelationships with the other areas: Capital level and trend analysis;
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NCEES develops and scores the FE, PE and SE exams for engineering licensure. The FE exam is generally the first step in the process to becoming a professional licensed engineer (PE). It is designed for recent graduates and students who are close to finishing an undergraduate engineering degree from an EAC/ABET- accredited program.
In 1969, the bank changed its name to Southeast Bank. At that time, the bank was led by Charles Zwick, former director of the Office of Management and Budget during the Presidency of Lyndon B. Johnson. [1] In 1983, it opened a signature 765-foot, 55-story tower in downtown Miami, the Southeast Financial Center. In 1986, the bank was the 30th ...
The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub. L. 108–100 (text), that was enacted on October 28, 2003 by the 108th U.S. Congress.