In Addition to On-Site Examinations, Bank Regulators in the United

question 2

Multiple Choice

In addition to on-site examinations, bank regulators in the United States do which of the following?

• A)They examine detailed quarterly reports of both the operations and financial condition of banks; in the case of violations, they can issue a cease and desist order.
• B)They examine detailed quarterly reports of both the operations and financial condition of banks; in case of violations, the bank can be brought to trial in a special banking court.
• C)They examine detailed annual reports of both the operations and financial condition of the bank; in case of violations, they can issue a cease and desist order.
• D)They examine detailed quarterly reports of both the operations and the financial condition of the bank; in case of violations, the bank can be brought to trial in a special banking court.

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Definitions:

Corporate Strategies

The plans and actions that a company undertakes to achieve its business goals and to secure a competitive position in the market.

Legal Issues

Concerns or problems regarding the interpretation and application of laws.

Human Capital

The ability to get things done based on what we know and can do.

Organizational Performance

A measure of how effectively and efficiently an organization meets its objectives and goals.