Despite Recent Improvements, Bank Supervision Could be More Effective and Less Burdensome: Report to the Congress |
Other editions - View all
Common terms and phrases
1976 task force Ability to evaluate agen analysis APPENDIX areas BANK EXAMINATION PROCESS bank holding companies bank management bank officials bank regulatory agencies bank supervision bank's condition bank's financial condition bank's position bankers banks to solve basis to judge Board capital adequacy cease and desist Check commercial examinations Comptroller Comptroller's examiners Congress desist orders developed directors effective Evaluation of management exam examination reports extensions of credit extent To little FDIC Federal bank regulatory Federal examination Federal Reserve Act Federal Reserve System financial ratios form FFIEC 003 formal actions functions GAO's holding companies improve ineffective Influencing banks insider loan internal controls laws and regulations management weaknesses modified scope examinations monitoring NBSS onsite examinations peer group percent policies and procedures questionnaire recommendations to banks reporting requirements responses sample section 22(g solve problems special attention banks staff supervisory agencies supervisory programs surveillance surveillance systems three agencies tions Title IX