Bank of North Dakota / Commercial Bank Examination / Loan Review / /
Event
Employment Change / /
IndustryTerm
real estate / community banks / bank purchases / bank / integral product / bank policies / community bank / state banking regulator / peer / risk management / internal auditor / community bank examination modules / risk management systems / external auditor / recent audit / bank management / sound banking activities / /
Organization
Banking Supervision and Regulation Board of Governors of the Federal Reserve System Washington / D.C. / US Federal Reserve / FDIC / U.S. Treasury / /
Person
Job Staffing / Greg Cook / Ginny Rich / Jane Drew / Dave Elvis / /
Position
Loan Officer / Director / Division / internal auditor / CPA / President / external auditor / President / the external CPA / head a new commercial loan division / /
RISK-FOCUSED SUPERVISORY PROCESS FOR COMMUNITY BANKS OCTOBER 1, 1997 TABLE OF CONTENTS Page