1. Bank examiners say they track such sales and know the exposure of particular banks to a particular company. 2. Although the U.S. economy continues to grow, bank examiners say they are trying to ensure banks are prepared for the next downturn in the economy. 3. Bank examiners discovered the embezzlement and closed both banks. 4. Bank examiners will be told to scrutinize derivatives held by banks, under a plan by the Treasury Department. 5. A relentless federal bank examiner presents ruinous testimony of shortages from his till. 6. A spokesman for the Federal Reserve said it had sent bank examiners to Allfirst and that it was working with Irish authorities. 7. Clinton first said that she had never done any work on Castle Grande, which was termed a sham transaction by bank examiners. 8. Federal bank examiners are in the midst of their annual review of such shared loans, and the industry is rife with stories of a regulatory crackdown. 9. Federal bank examiners can block mergers or expansions for banks that fail to achieve a satisfactory Community Reinvestment Act rating. 10. Federal regulators now say that Castle Grande included a sham land deal set up to fool bank examiners. |