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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.
In American finance, the FDIC problem bank list is a confidential list created and maintained by the Federal Deposit Insurance Corporation which lists banks that are in jeopardy of failing. [1] The list is closely monitored, and if problems continue with a listed bank, the FDIC takes control of the bank; it may then sell the problem bank to a ...
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]
Southeast was founded as the First National Bank of Miami on December 1, 1902. It was one of only two banks in Miami to survive the Great Depression. By 1946, it was the largest bank in Florida. [1] In 1969, the bank changed its name to Southeast Bank.
First State Bank 43.1 28 Waccamaw Bank Whiteville North Carolina June 8, 2012: First Community Bank: 533.1 29 Putnam State Bank Palatka Florida June 15, 2012: Harbor Community Bank 169.5 30 Security Exchange Bank Marietta Georgia June 15, 2012: Fidelity Bank 151.0 31 The Farmers Bank of Lynchburg Lynchburg Tennessee June 15, 2012: Clayton Bank ...
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When a new county named St. Lucie County was established in 1905, Fort Pierce was named the county seat. Lake Butler was the county seat of Bradford County, Florida from 1860 until a referendum changed the county seat to Starke, Florida on August 17, 1887. Lake Butler later became the county seat of Union County, Florida when it was established ...
Denise Prudhomme's cause of death, which will be determined by the local medical examiner's office, is still pending After Employee Died at Her Desk, Union Slams Wells Fargo for Allegedly Ignoring ...