Sentences with phrase «bank examiner»

More often than not, through discussions, they knew I was a mortgage company, past bank examiner, knew what I was doing but it boiled down to «Bank Policy».

To serve a financial institution through my experience and knowledge in the field of auditing and taking on a supervisory position as a bank examiner

As a bank examiner, my goal will be to satisfy my senior by reviewing the lending policies under the rules and regulation of banking act.

The resume will be incomplete without the objective column of the applicant as a bank examiner.

The applicant must have good knowledge about the purpose and job profile of the bank examiner.

«The store cards have filled in where other banks have pulled back,» said Dan Werner, a former bank examiner who now studies Synchrony as an analyst for Morningstar.

I worked as bank examiner for several years before going to law school.

To complete the survey, OCC compiled bank examiner observations and survey 51 of the largest national banks over 12 - month period.

Furthermore, even the banks that will still sell you a cashier's check or money order for cash must keep a Monetary Instrument Log (MIL) that records all such cash transactions for amounts between $ 3000 and $ 10,000, keep the records for at least five years, and produce it upon request of a bank examiner or auditor (and presumably upon subpoena by a district attorney or divorce lawyer).

The actor was a particular favorite of W.C. Fields, who saw to it that Pangborn was prominently cast in Fields» The Bank Dick (1940)(as hapless bank examiner J. Pinkerton Snoopington) and Never Give a Sucker An Even Break (1941).

Blum has more than 20 years» experience in investments and research, including working with individual clients as a trust portfolio manager and as a bank examiner with the Federal Deposit Insurance Corporation.

Mark Williams, a finance professor at Boston University and a former bank examiner for the Federal Reserve, called HP's accusations against Autonomy «due diligence deflection».

James Ballentine, the head lobbyist with the American Bankers Association, said there should be far fewer worries about loans held in bank's own portfolios because the loans are «properly underwritten» and bank examiners provide a backstop.

Let me make it clear that bank examiners do not routinely share information obtained from banks with Reserve Bank service providers.

Bank examiners started noticing some oil and gas companies running into problems staying current on their loan payments this quarter.

The Federal Reserve, criticized by lawmakers for being too cozy with Wall Street, is considering tougher measures to restrict bank examiners from leaving to take jobs at firms they have overseen.

The bank examiners would come by every quarter and look at everything.

It has bank examiners stationed at the major Wall Street banks.

The Federal Reserve leads bank regulation in the US, and they encourage bank examiners to be tough or loose.

If sticking with the existing model, the bank examiners must be more rigorous, and they should consider some stressful scenarios, such as we are experiencing now, or worse.

While bank examiners admit that qualifying for a mortgage and other types of loans can still be difficult, they're beginning to see signs that lenders are easing their loan standards.

Some capital requirements have been loosened, and I suspect the bank examiners are not playing hardball at present, at least compared to the attitude 18 months ago.

• Bank examiners should be free to take note of the impact of premium pricing.

Bank examiners have been vocal about lenders» increased exposure to commercial real estate.

Not exact matches

«I think psychologically, after going through the financial crisis, banking regulators and examiners have reacted in a way where their relationship has changed with the banks they supervise,» said Brian Gardner, a policy analyst at Keefe, Bruyette & Woods.

Other regional Fed banks also are considering removing examiners from banks, said the person, who requested anonymity because the information isn't public.

Advances in technology have enabled examiners to access banks» systems remotely, eliminating one of the advantages of having them embedded at the institutions.

For more junior examiners not subject to that restriction, «there's a review made of their examination papers to make sure that there was no bias in terms of how they examined the banking institution,» Dudley said during the hearing.

A «modest prohibition» on examiners leaving for banks they were assigned to is understandable, though the ban shouldn't be absolute, he said.

«To understand the complexity of regulations today, if you're a bank and you don't have a former examiner on your team, you're missing something,» Patrikis said.

The New York Fed has more than 450 examiners who evaluate and report on risks and compliance at bank - holding companies.

The regulator said that in the 18 months leading up to June 30, 2013, its examiners saw more banks offering more attractive loans.

We have also represented real estate agents accused of unethical conduct in the listing and sale of real estate before the Department of Consumer Protection — Real Estate Division, insurance brokers accused of improper handling of escrow funds before the Insurance Commission, and various other professionals before the State Architectural Licensing Board, the State Board of Examiners for Professional Engineers, the Banking commissioner, and the State Board of Examiners for Nursing.

Legal professionals, particularly those with backgrounds in finance, banking, securities, and tax, can leverage their knowledge into lucrative positions in the finance industry as escrow agents, compliance specialists, bank probate administrators, funds administrators, insurance brokers, trust examiners, risk managers and other related positions.

What myself and other examiners learned in auditing banks during and shortly after the financial crisis helped shape state and national reforms in banking and credit practices.

Revised technology plans and policies to address technology gaps regarding security hardening methodology and virtualization leading to an «excellent» IT rating from the Federal Bank IT examiner for IT systems, processes, and compliance.

Banks» lack of proper global cash flow analyses often explains risk rating differences between banks and examiBanks» lack of proper global cash flow analyses often explains risk rating differences between banks and examibanks and examiners.

Regulator pressure is expected to intensify, as examiners put more focus on banks» risk management practices specifically for construction, retail and other types of lending now perceived as high - risk.