bank examination

проверка отчетности банка

English-russian accounting dictionary. 2014.

Смотреть что такое "bank examination" в других словарях:

  • 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

  • bank examination — noun an examination of the affairs and records of a bank by a state or federal bank examiner • Hypernyms: ↑examination, ↑scrutiny …   Useful english dictionary

  • Bank of America controversies — Bank of America has been involved in several controversies and received a wide variety of public criticism. This page details some of the more notable and public issues.Criticism of policiesAccount closures without warningWhen opening a deposit… …   Wikipedia

  • Bank Of America — Logo de Bank of America Création 1929 : Bank of America 1874 : NationsBank Dates clés …   Wikipédia en Français

  • Bank Of New York — Logo de The Bank of New York Création 1784 Dates clés 2007 Fondateur(s) …   Wikipédia en Français

  • Bank of New York Co. — Bank of New York Logo de The Bank of New York Création 1784 Dates clés 2007 Fondateur(s) …   Wikipédia en Français

  • Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …   Wikipedia

  • bank — 1. A bank is an institution, usually incorporated, whose business it is to receive money on deposit, cash checks or drafts, discount commercial paper, make loans, and issue promissory notes payable to bearer, known as bank notes. U.C.C. No. 1… …   Black's law dictionary

  • Bank of America — Logo de Bank of America Création 1929 : Bank of America 1874 : NationsBank Dates clés …   Wikipédia en Français

  • Bank of the West — BancWest Logo de BancWest Corporation Dates clés 1874 : Création 2001 Rachat par BNP Paribas Personnages clés Don McGrath (PDG) 2005 …   Wikipédia en Français

  • Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

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