Sentence examples for monitors bank from inspiring English sources

The U.S. Treasury Department's Office of Foreign Assets Control, or OFAC, created in 1950 to freeze Chinese and North Korean assets when the Chinese entered the Korean War, closely monitors bank activities in sanctioned countries.

Mortgage interest rates have been rising for nine months in anticipation of higher long-term inflation, said Greg McBride of Bankrate.com, a company in North Palm Beach, Fla., that monitors bank interest rates.

The Bundesbank, Germany's central bank, which monitors bank liquidity, certainly does not.Even so, an exception may be made for Landesbank Hessen-Thüringen (known as Helaba) and the group of 51 savings banks around it, which have truly centralised risk management and mutual support.

Banks are doing everything they can to avoid placing a firm value on buildings that have likely fallen sharply in price, writes Joe Morford, who monitors bank stocks for RBC Capital.

A bank superintendent closely monitors bank-issued credit cards, but cards issued for in-store use by retailers like La Polar are subject to "much lighter" regulation, said Kevin Cowan, a director in the financial policy division of Chile's Central Bank.

Nor have regulators found an easy way of monitoring bank trading activity.

This work often focuses on entrepreneurs and privately held firms, and examines bank monitoring, bank specialization, hard and soft information, financial regulation, and relationship lending.

For example, one internal control might be to have three different employees responsible for signing checks, monitoring bank account balances and managing cash, Mr. Bowsher said.

A new Government agency will monitor bank practices, in part to prevent new owners from making risky loans to themselves or their friends at preferential rates.

But that was deemed to deprive industry of much-needed capital so limited liability was brought in.That transferred the responsibility for monitoring bank managers from shareholders to depositors.

About 10 percent of U.S. bank consumers use mobile banking, usually to transfer money, make payments or monitor bank accounts, said Teresa A. Epperson, a partner at Mercatus, a Boston company that advises banks and financial institutions.