Sentence examples for bank monitoring from inspiring English sources

What if a bank monitoring its transactions could spot an imminent attack by a terrorist cell?

Gaston L. Gianni Jr., inspector general of the Federal Deposit Insurance Corporation, testified that his review of bank monitoring indicated that the nation's regulators underestimated the security threats revealed by the Sept. 11 attacks but are now addressing those lapses.

This study uses covenant violations to provide evidence on how firms make disclosure decisions in the presence of enhanced bank monitoring.

The usefulness of the proposed approach for temporal segmentation and anomaly detection is illustrated using the TSA airport tarmac surveillance dataset, the bank monitoring dataset, and the UCF database of human actions.

In our model the banking sector exhibits both adverse selection and moral hazard, which implies that the social benefits of bank monitoring must for incentive reasons be shared between depositors and banks.

They are seeking five years worth of credit and bank monitoring, identity theft insurance and services that would restore credit.

A measure of import prices, which the central bank monitors for signs of inflation, rose at a slower pace in May, according to a Labor Department report released yesterday.

Tara Burke, a spokeswoman for Bank of America, would not comment specifically on this case but said the bank "monitors for fraudulent sites and works to shut them down as quickly as possible".

Therefore, in order to avoid strategic default and enforce repayment, the bank monitors production realizations.

Talk to your bank, monitor your accounts, use a secret code if your bank or credit union offers it.

The Federal Reserve already has hundreds of examiners on site at the largest banks, monitoring their businesses.