Sentence examples for examine banking from inspiring English sources

The program, created in secrecy by the Bush administration after the Sept. 11, 2001, attacks, has allowed American counterterrorism officials to examine banking transactions routed through a vast database run by a Brussels consortium known as Swift.

The government has ordered inspection teams to examine bank loans in potentially overheated sectors.

The tests examine bank portfolios — their assets, debts and levels of risk.

The final legislation must also retain the new agency's power to examine banks' books and enforce rules.

But the F.D.I.C. often serves as the backup regulator for banks, empowered to examine banks' condition and operations.

It is due to take place next year and will probably examine banks' ability to weather an economic downturn.

The office's regulations, promulgated under the National Bank Act, say that only it may examine banks' records or enforce compliance with federal or state laws.

The tests, which will examine banks' ability to withstand economic and market shocks, could reinforce fears that many banks remain fragile.

Prosecutors have asked Greece to help examine bank accounts held at Athens-based banks, both in Greece and Cyprus, which they believe to be linked to the Milosevic family and to his former allies.

The parliamentary committee is considering ways to empower Mr. Tsur or an independent auditor to examine bank records, as part of a more active government policy to find heirs to property owned by Holocaust victims.

The bureau would be able to examine banks and credit unions with more than $10 billion in assets, but smaller banks would be largely exempt unless investigators found that their regulators were not "acting properly".