bank examiner
Checks lending institutions
A bank examiner is a government official who audits financial institutions to ensure they comply with banking laws and maintain sound practices.
Bank examiners review records, assess risk management, and verify that banks have adequate reserves.
The bank examiner found irregularities in the loan portfolio.
The term also appears in classic confidence schemes where a swindler poses as an examiner to trick victims into withdrawing cash.
- auditorFinancial records examiner
- regulatorDevice maintaining steady output
- inspectorOfficial quality checker
- complianceAdhering to requirements
- FDICFederal deposit guarantor
audit · stress test · financial · scrutiny · due diligence · ledger · vault · assets · liabilities · fraud · cooking the books · white collar crime · investigation · oversight · loans · records · federal · supervisor
- examinersinspectors, reviewers, inspector, auditors, auditor
- US bankingFDIC, Fed, Federal Reserve, Glass-Steagall, savings and loan
- bank jobsloan officer, teller, branch manager, assistant manager, credit manager
- Fraud Investigatorsforensic accountant, insurance investigator, claims adjuster, internal auditor, external auditor
- oversight bodiesoversight board, ethics committee, oversight committee, ethics board, inspector general
- financial overseersauditor, comptroller, compliance officer, internal auditor, external auditor
bank examinerexaminee
Person being tested
bank teller · bank president · auditee · bank manager · branch manager
bank examinerbank robber
One who steals from vaults
embezzler · fraudster · money launderer · con artist · inside man
bank, examiner, banks, banked, banking, banker, bankers, examine, examines