Sentence examples for examining banking from inspiring English sources

According to a person close to the president, Mr. Trump reimbursed Mr. Cohen for the payment, a determination made in recent weeks by the president's lawyers after examining banking records.

Although the government says it has not prejudged the Vickers commission, an independent body that is examining banking, its platitudes can be interpreted as code for "we promise not to do anything drastic, like break the banks up".

Examining banking systems in Australia, Brazil, Canada and China – whose financial systems proved more resilient than those in the US and much of Europe in the recent global financial crisis – helps us to uncover design rules which strengthen the financial environment and enhance financial resilience.

The F.D.I.C. was blocked from examining banks that were deemed financially healthy by their primary regulators.

Several nations are already examining bank accounts held by Arab residents, while Nicaraguan officials are investigating claims that immigrant smugglers provided false documents to scores of Arab immigrants.

The investigators said that by examining bank and commercial records they were able to uncover a criminal network of mainly Russian and Italian business people.

The Federal Deposit Insurance Corporation and the Consumer Financial Protection Bureau are examining banks' roles in the online loans, according to several people with direct knowledge of the matter.

Examining banks across 27 countries, we estimate two measures of the forward-looking orientation reflected in discretionary loan provisioning practices within a country.

While this limits its impact, it is able to carry out most of its other duties: examining banks, taking consumer complaints and issuing new rules.

In the original article, Ms. Silver-Greenberg reported that the Federal Deposit Insurance Corporation and the Consumer Financial Protection Bureau were examining banks' roles in the online loans.

According to the summary, the bureau "coordinates with other regulators when examining banks to prevent undue regulatory burden" and "consults with regulators before a proposal is issued and regulators could appeal regulations if they believe [sic] would put the safety and soundness of the banking system or the stability of the financial system at risk".