compliance examination

періодична перевірка комерційного банку органом банківського нагляду

The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. . 2002.

Смотреть что такое "compliance examination" в других словарях:

  • Compliance Examination — A periodic examination of banks to make sure banks are operating in compliance with consumer protection laws, fair lending statutes and the Community Reinvestment Act. Compliance examinations are typically focused on operational areas that pose… …   Investment dictionary

  • Examination — mechanism that is part of the evaluation, which measures a candidate’s competence by one or more means such as written, oral, practical and observational (p. 3.9 ISO/IEC 17024:2003). Источник …   Словарь-справочник терминов нормативно-технической документации

  • Examination conclusion — document containing substantiated conclusions on compliance or non compliance of the examination object with requirements of industrial safety [9]. Источник …   Словарь-справочник терминов нормативно-технической документации

  • Examination of conscience — is a review of one s past thoughts, words, actions, and omissions for the purpose of ascertaining their conformity with, or deviation from, the moral law. Among Christians, this is generally a private review; secular intellectuals have, on… …   Wikipedia

  • Examination of Conscience — • By this term is understood a review of one s past thoughts, words and actions for the purpose of ascertaining their conformity with, or difformity from, the moral law Catholic Encyclopedia. Kevin Knight. 2006. Examination of Conscience      …   Catholic encyclopedia

  • Mental status examination — Intervention ICD 9 CM 94.09, 94.11 The mental status examination in the USA or mental state …   Wikipedia

  • Bank Examination — An evaluation of the safety and soundness of a bank. The primary focus is an examination of the banks assets and liabilities, but the exam also commonly includes a review of its adherence to regulations and standards, its compliance with various… …   Investment dictionary

  • Community Reinvestment Act — The Community Reinvestment Act (CRA, Pub.L. 95 128, title VIII of the Housing and Community Development Act of 1977, 91 Stat. 1147, 12 U.S.C. § 2901 et seq.) is a United States federal law designed to encourage commercial… …   Wikipedia

  • Single Audit — In the United States, the Single Audit, also known as the OMB A 133 audit, is a rigorous, organization wide audit or examination of an entity that expends $500,000 or more of Federal assistance (commonly known as Federal funds, Federal grants, or …   Wikipedia

  • Judicial system of the People's Republic of China — For the Ministry of Justice, see Ministry of Justice of the People s Republic of China. People s Republic of China This article is part of the series: Politics and government of …   Wikipedia

  • Ricci v. DeStefano — Supreme Court of the United States Argued April 22, 2009 Decided June 29, 2009 …   Wikipedia

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