21.   The bankers can prevent the damage from engulfing them if they work with auditors and bank examiners instead of trying to preserve the secrets of the Swiss vaults.

22.   The Fed, and other state and federal bank examiners, must check to ensure that banks are following adequate risk management procedures, she said.

23.   The Office of the Comptroller of the Currency plans to include the guidelines in instructions to bank examiners.

24.   The officials then instructed bank examiners in field offices to seek testimonials from bankers about the C RA.

25.   The Treasury Department plans to order its bank examiners to conduct much more detailed reviews of bank holdings of derivatives, a senior Treasury official said.

26.   They are also suspects in the slaying of a California man and the disappearance of a bank examiner in the Bahamas.

27.   Until now, bank examiners only considered whether lenders formally obeyed the law by, for example, disclosing interest rates.

28.   Flavier pointed out that a bank could not hide a high Dosri level without the connivance of bank examiners.

29.   Specifically, the IMF wanted bank examiners to be given direct access to financial records.

30.   The bandits are believed to be still holding two more hostages, a bank examiner and a farmer, kidnapped separately in recent months.

n. + examiner >>共 52
bank 24.19%
polygraph 8.87%
document 6.45%
fingerprint 4.84%
complaint 4.03%
license 3.23%
government 2.42%
nurse 2.42%
fraud 1.61%
bomb 1.61%
bank + n. >>共 431
loan 7.25%
stock 6.18%
official 6.14%
share 5.07%
deposit 4.10%
robbery 3.40%
employee 2.41%
branch 2.11%
executive 1.97%
merger 1.78%
examiner 0.29%
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