bank examiner

　

WordNet

1. an examiner appointed to audit the accounts of banks in a given jurisdiction
2. a supply or stock held in reserve for future use (especially in emergencies)
3. the funds held by a gambling house or the dealer in some gambling games; "he tried to break the bank at Monte Carlo"
4. tip laterally; "the pilot had to bank the aircraft"
5. a building in which the business of banking transacted; "the bank is on the corner of Nassau and Witherspoon" (同)bank building
6. a flight maneuver; aircraft tips laterally about its longitudinal axis (especially in turning); "the plane went into a steep bank"
7. a slope in the turn of a road or track; the outside is higher than the inside in order to reduce the effects of centrifugal force (同)cant, camber
8. a long ridge or pile; "a huge bank of earth"
9. an arrangement of similar objects in a row or in tiers; "he operated a bank of switches"
10. sloping land (especially the slope beside a body of water); "they pulled the canoe up on the bank"; "he sat on the bank of the river and watched the currents"
11. act as the banker in a game or in gambling
12. be in the banking business
13. cover with ashes so to control the rate of burning; "bank a fire"
14. do business with a bank or keep an account at a bank; "Where do you bank in this town?"
15. enclose with a bank; "bank roads"
16. question closely
17. observe, check out, and look over carefully or inspect; "The customs agent examined the baggage"; "I must see your passport before you can enter the country" (同)see
18. 100 bani equal 1 leu in Moldova
19. 100 bani equal 1 leu in Romania
20. prohibit especially by legal means or social pressure; "Smoking is banned in this building"
21. an official prohibition or edict against something (同)banning, forbiddance, forbidding
22. forbid the public distribution of ( a movie or a newspaper) (同)censor
23. engaging in the business of keeping money for savings and checking accounts or for exchange or for issuing loans and credit etc.
24. transacting business with a bank; depositing or withdrawing funds or requesting a loan etc.
25. an investigator who observes carefully; "the examiner searched for clues" (同)inspector
26. someone who administers a test to determine your qualifications (同)tester, quizzer

PrepTutorEJDIC

1. 『土手』,堤 / 川岸;《複数形で》(川の)両岸 / (土手のように)長く盛り上がったもの / 州(す),浅瀬 / (丘などの,通例けわしい)傾斜面,坂 / (飛行機が施回するときの)傾斜 / |'を'土手で囲う(守る) / …‘に'土手を築く / …'を'土手のように積み上げる《+『up』+『名,』+『名』+『up』》 / (長くもたせるために)〈火〉‘に'灰をかぶせる《+『up』+『名,』+『名』+『up』》 / 〈機体・車体〉'を'横に傾ける / 積み重なる,層を成す《+『up』》 / 〈車・飛行機が〉横に傾く
2. 『銀行』 / 貯金箱 / 貯蔵,蓄え / 《複合語に用いて》「…の貯蔵所」の意を表す / 〈金〉'を'銀行に預金する / 銀行業を営む / (…に)預金している《+『with(at)』+『名』》
3. (…の)列,段《+『of』+『名』》 / (ピアノ・タイプライターなどの)キーの列 / (ボートの)オールの列 / …'を'列に並べる
4. …‘を'『調べる』,検討する / 〈人・身体〉‘を'『診察する』 / 〈人〉‘に'(…の)『試験をする』《+『名』〈人〉+『in』(『on, upon』)+『名』》 / 〈証人・被告など〉‘を'尋問する,審問する
5. (法による)(…に対する)『禁止』,禁制(prohibition)《+『on』+『名』》 / (世論などの)反対,非難 / (教会の)破門 / (法律や社会的圧力によって)…'を'『禁ずる』,禁止する
6. 銀行業務(経営)
7. 試験官;検査官,審査員;尋問者

Wikipedia preview

出典(authority):フリー百科事典『ウィキペディア（Wikipedia）』「2016/06/07 01:23:52」(JST)

wiki en

[Wiki en表示]

A bank examiner is a financial professional, a species of auditor, who has the task of making sure that banks, savings and loans, credit unions and similar financial institutions are operating legally, ethically, and safely, in accordance with the bank regulations imposed on these institutions by the chartering level of government. In the United States, they may conduct supervision on behalf of state governments, a United States government agency, or the Federal Reserve System; or they make work for the financial institutions themselves as internal auditors.

Bank examiners act to monitor, assess, and evaluate the compliance of institutions with relevant regulations and laws, including the institution's own stated policies and procedures. They evaluate the condition of risk management, recordkeeping, compliance with data entry and transaction regulations, and on the staff's ability to understand and follow relevant protocols. The bank examination process may include personal inspection of the facility and its physical records, as well as computer access to electronic records. Bank examiners usually work on-site, traveling to various institutions and branches as scheduled or as requested, although some work may also be done through remote access. The bank examiner is expected to be knowledgeable of finance and accounting principles (particularly forensic accounting), as well as the relevant banking procedures and protocols. In some cases, an examiner will have worked in management positions in such institutions.

Bank examiners report findings to their employing agency, and possibly to the board of directors and upper management of the examined institution. They are expected to provide analysis and evidence to substantiate their findings, in an objective and non-judgmental manner; and in particular to draw any serious violations of regulations to the appropriate levels of authority. Examiners, particularly those employed by a regulatory agency, may assign ratings to institutions and impose civil penalties or other punishments for noncompliance.

References

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• [Cutaneous manifestations detected in human T cell lymphotropic virus type 1 infected Chilean blood donors].

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• BACKGROUND: Most human T cell lymphotropic virus type 1 (HTLV-1) infected individuals are asymptomatic, but they commonly present cutaneous lesions that could be considered warning signs of the disease.AIM: To identify the main cutaneous manifestations present in HTLV-1 infected blood donors and com
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Japanese Journal

• 法医学から見た医療の質の改善と医療過誤の予防について

• 日本法医学雑誌 56(2), 205-218, 2002-09-05
• NAID 10012341714

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★リンクテーブル★

関連記事	「examine」「bank」「ban」

「examine」

　　[★]

• v.

• 検討する、調べる、検査する、試験する、調査する

関

assessment、check、checkup、evaluate、exam、examination、exploration、explore、inquire、inquiry、inspection、interrogate、investigate、investigation、investigational、investigative、look、probing、research、scan、study、surveillance、survey、test、testing、trial

　 　 　

「bank」

　　[★]

• 銀行、(貯蔵管理施設)ンク、堤防、斜面、預ける

関

deposit

　 　 　 　 　 　 　 　 　 　 　 　 　 　 　 　 　

「ban」

　　[★]

• n.

• 禁止

• v.

• 禁止する

関

abstinent、forbid、interdict、prohibit、prohibition、prohibitive