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5 Results for Tag: examination

Questioned Document Investigation

Questioned Document Investigation What is 'Questioned Document Investigation' An in-depth look into a document which is being questioned in the case of fraud, forgery, etc. The investigati

Federal Financial Institutions Examination Council (FFIEC)

Federal Financial Institutions Examination Council (FFIEC) What is 'Federal Financial Institutions Examination Council - FFIEC' An interagency body of the U.S. government made up of severa

General Examination

General Examination What is 'General Examination' A regulatory measure set up to give a detailed examination of all aspects of a bank. The examination is conducted by the governing body of

National Association of State Boards of Accountancy (NASBA)

National Association of State Boards of Accountancy (NASBA) What is 'National Association Of State Boards Of Accountancy - NASBA' A U.S. nonprofit group founded in 1908 that seeks to enhan

CAMELS Rating System

CAMELS Rating System What is the 'CAMELS Rating System' The CAMELS rating system is a recognized international rating system that bank supervisory authorities use in order to rate financia