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Both regulatory exams and external audits also seek to uncover fraud, but some would say with mixed success.26 The Federal Deposit Insurance Corporation Improvement Act (FDICIA) of 1991 mandates annual, full-scope examinations of banks by regulators. These regulatory examinations and audits are ...
According to SBI research, it has projected the Indian economy to grow by 7.5 percent in 2022-23. The report has shown positive results on corporate revenue and profit, the growing bank credit, etc. Listed companies reported 29%top line growth and a 52 percent jump in net profit. Constructi...
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exams in both the US and Canada pre-crisis and post-crisis and frankly there’s no comparison. I’ve seen OSFI go ape-s**t pre-crisis over risk management practices that resulted in relatively minor losses. No Canadian politician will put one of the biggest banks out of business – ...
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