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1-139 out of 139 article(s)
Title Author Type Date Words
Goldman shareholders urged by ISS to vote against racial audit. Saijel Kishan Bloomberg Apr 26, 2021 456
Financial heads to face tight scrutiny at Assembly audit. Oct 4, 2020 646
UK CMA Orders BNP Paribas Unit To Appoint Auditor For PPI Processes. Jul 8, 2020 363
Financial Statement Fraud by External Parties: What Auditors Can Learn from Major Frauds in History. Carmichael, Douglas R. Mar 1, 2020 4614
CECL: The New Expected Credit Loss Standard a Big Loss for Small Banks. Willi, Richard E., III Mar 1, 2020 9900
Watchdog calls in PwC for Goldman probe. JAMES BOOTH @Jamesdbooth1 Feb 26, 2020 172
Swedbank names new head of Internal Audit. Dec 23, 2019 236
Swedbank names new head of Internal Audit. Dec 23, 2019 234
BisB Appoints Khaled Waheeb Alnaser as Chief Internal Audit. Nov 7, 2019 267
Khaled Alnaser is BisB chief of internal audit. Nov 7, 2019 196
Gulf In Focus - GULF STATES- ECONOMICS and FINANCE - UAE banking sector assets surge to Dh2.87t. Sep 22, 2019 389
Transaction of bank review in prospect. Xiao, Vaedy Jul 21, 2019 805
Does Information Technology (IT) Expedite the Internal Audit System? Determinants of Internal Audit Effectives: Evidence from Pakistani Banking Industry. Muneer, Saqib; Basheer, Muhammad Farhan; Shabbir, Rizwan; Zeb, Asim Report Jun 30, 2019 3983
Punjab national bank admits loan defaults. Brief article Jun 23, 2019 379
Huntington Bank names risk management expert as chief auditor. Jun 14, 2019 186
Huntington Bank names risk management expert as chief auditor. Jun 14, 2019 184
Bankalarda Hile Denetimi: Merkezden Surekli Denetimin Sube Faaliyetlerine Etkisi Uzerine Nitel Bir Arastirma/Fraud Audit in Banks: A Qualitative Research Regarding the Effect of Central Continuous Audit on Branch Activities. Kaban, Ismail; Gul, Mustafa Report May 1, 2019 12046
QNB named as platinum sponsor of Internal Auditing 2019 conference. Conference news Apr 25, 2019 126
Watchdog to probe audit of Interserve. Apr 12, 2019 117
Wells Fargo names chief auditor. Feb 7, 2019 107
Wells Fargo names chief auditor. Feb 7, 2019 105
Wells Fargo names chief auditor. Feb 7, 2019 309
Wells Fargo names chief auditor. Feb 7, 2019 311
Bank of Ireland hires director for London. Sep 11, 2018 173
Bank of Ireland hires director for London. Sep 11, 2018 171
CAMELS-BASED PERFORMANCE OF INDIAN PUBLIC AND PRIVATE SECTOR COMMERCIAL BANKS DURING ECONOMIC DISTRESS. Joshi, Prasad Vasant; Lacewell, Stephen; Acharya, Sunayan Report Jun 22, 2018 4758
Sumitomo Mitsui Malaysia appoints new chairman. May 30, 2018 283
KPMG faces shareholder protests over GE, Wells Fargo audits, FT reports. Apr 24, 2018 129
PNB fraud: RBI did not do proper auditing. Apr 8, 2018 181
RBI did not do proper auditing: CVC on PNB fraud. Apr 7, 2018 514
PNB fraud: Bank's former chief auditor sent to CBI remand till March 14. Mar 3, 2018 354
PNB scam: Bank's former chief auditor sent to CBI remand. Mar 2, 2018 198
PNB scam: CBI arrests bank's Internal Chief Auditor. Feb 28, 2018 239
Fraud at PNB questions about quality of auditing in India. Feb 25, 2018 187
WELLS FARGO SCANDAL CONTINUES: New disclosures increase the scope of fraud and raise issues of audit and disclosure failure. Verschoor, Curtis C. Nov 1, 2017 1075
Opus Bank appoints new director. Sep 1, 2017 231
Opus Bank appoints new director. Sep 1, 2017 229
Fifth Third appoints Chief Auditor. Aug 25, 2017 173
Fifth Third appoints Chief Auditor. Aug 25, 2017 171
Opus Banknames new EVP, chief audit executive. Jul 18, 2017 185
Opus Banknames new EVP, chief audit executive. Jul 18, 2017 183
WeiserMazars Merges with Internal Audit Specialist Risk Management Group. Jul 11, 2016 128
WeiserMazars Merges with Internal Audit Specialist Risk Management Group. Jul 11, 2016 133
Former Bank of America CFO tapped to head Financial Accounting Foundation. Jan 1, 2016 136
Punjab Prisons IG embezzled Rs150 million: Audit report. Dec 21, 2015 156
RBC names external auditor for fiscal year 2016. Apr 30, 2015 167
RBC names external auditor for fiscal year 2016. Apr 30, 2015 165
RBS plans appointment of Ernst & Young as external auditors. Nov 4, 2014 212
RBS plans appointment of Ernst & Young as external auditors. Nov 4, 2014 210
Bankers order forensic audit of Bhushan Steel. Aug 19, 2014 323
Prudential Financial names Kevin Simons as chief auditor succeeding Thomas Carroll. Jun 3, 2014 164
Warba Bank's General Assembly ratifies auditors' report. Mar 31, 2014 325
Bank accounting. Van Doren, Peter Brief article Mar 22, 2014 301
Internal CBC audit is void, declares governor. Dec 3, 2013 677
-Keesling chief auditor at BOK Financial. Nov 22, 2013 269
-Keesling chief auditor at BOK Financial. Nov 22, 2013 265
Audit firm Ernst & Young to carry out value assessment on Co-ops. Nov 21, 2013 407
Eli Lilly and Company's board names Jackson Tai as new member of its Audit and Finance Committees. Oct 23, 2013 186
New concerns as Vatican bank releases financial report. McElwee, Joshua J. Oct 11, 2013 340
How to survive a marketing audit: don't get flustered just because a regulatory agency announces that it is going to conduct a marketing audit at your institution. Here are six tips that will help you ride out the experience. Francis, Joe Oct 1, 2013 1653
AUDIT REFORM : MEPS PREFER NEW MINDSET TO INTERVENTION. Apr 26, 2013 705
Audit faults SEC's records management practices. Jan 1, 2013 273
New Vatican transparency guru brings unique pedigree. Allen, John L., Jr. Sep 28, 2012 636
Washington Trust promotes C Scott Ostrowski as SVP and director of Internal Audit. Aug 16, 2012 182
Banks' audit moves closer as committee set to be appointed. Aug 7, 2012 362
Spain bank audit to show 60-70 bln euros needed. Jun 14, 2012 416
New Bulgarian MEP to Join European Court of Auditors. Jun 13, 2012 157
-Robert Hart gets top auditor role at CIT. Apr 19, 2012 276
-Robert Hart gets top auditor role at CIT. Apr 19, 2012 272
Shielding the auditor from corporate fraud liability: recent decisions and rationale for the in pari delicto defense. Benson, Sandra S. Apr 1, 2012 6089
Farmers & Merchants Bank Names Frank Coleman Chief Auditor. Mar 9, 2012 393
-Wells Fargo chief auditor to retire in June 2012. Mar 1, 2012 164
-Wells Fargo chief auditor to retire in June 2012. Mar 1, 2012 162
Abu Dhabi Islamic Bank (ADIB) Appoints Abdul Hakim Ahmad Kanan as Global Head of Audit. Jan 18, 2012 165
-Barclays appoints business travel staff. Jan 27, 2011 118
Citibank still too big to fail, says audit watchdog. Jan 15, 2011 431
Limitations of auditing exposed by banking crisis. Dec 22, 2010 561
-KPMG names ex-ABN Amro CFO to audit quality committee. Dec 1, 2010 237
Banks rushing to dispose of bad-debt claims by year end. Liu, Philip Brief article Nov 29, 2010 318
-Korea to audit foreign banks. Oct 8, 2010 146
FSC requires domestic banks to take stress test for realty risk. Liu, Philip Jul 29, 2010 326
The Credit Lyonnais in France (c. 1871-1918): using cash flow analysis to assess risk in banking. Praquin, Nicolas Report Jun 1, 2010 9690
CIT names Michael E. Roemer chief auditor. May 7, 2010 151
Bradley R. Brown to oversee audit, compliance, risk control at First California Bank. Apr 30, 2010 144
Lake Shore Bancorp appoints Tracy S Bennett as director and announces stock repurchase programme. Mar 2, 2010 194
ANB gets stable outlook rating from Fitch. Nov 3, 2009 325
Nigerian banks still in the firing line. Obayiuwana, Osasu Nov 1, 2009 1342
Banks push weighted calculation for proposed card interest cap. Brief article Oct 19, 2009 265
Parmalat lawsuits against BofA, auditor dismissed. Sep 23, 2009 330
Parmalat lawsuits against BofA, auditor dismissed. Sep 19, 2009 331
Stable outlook for Islamic Development Bank. Sep 6, 2009 657
Be patient: better times are coming. Norton, William May 22, 2009 577
Bankers face audit probe. May 18, 2009 80
SunTrust unveils plan to raise captial. May 15, 2009 448
First Bank adopts IF RS. Brief article May 1, 2009 197
Are your internal controls sufficient? Companies have made Herculean efforts to improve their internal controls to comply with Sarbanes-Oxley Section 404, but the improvements sometimes go wanting. Some believe a lapse of a Societe Generale magnitude could happen in thousands of other companies. Cheney, Glenn May 1, 2008 1855
FRC invites Walsh to scrutinise audit competition. Nov 1, 2006 174
KPMG for Tipton. Oct 20, 2006 86
Islandsbanki hf reports pre-tax profit of ISK13.7bn in 2004. Brief Article Jan 31, 2005 149
Spar Nord Bank reports pre-tax result of DKK398.8m after good Q4. Brief Article Jan 19, 2005 107
Auditing and bank capital regulation. Prescott, Edward Simpson Sep 22, 2004 5649
Twin City Bank reaches $500 million in assets. Turner, Lance Brief Article Aug 9, 2004 172
Blytheville credit union under cease-and-desist order. Friedman, Mark Jun 21, 2004 368
Swedbank confirms evaluating various alternatives regarding stake in FIH Erhvervsbank A/S. Brief Article Mar 25, 2004 117
Audit committee effectiveness in the banking industry: how effective are audit committees in the banking industry? The answer to that question may hinge on who is on the auditing committee. Noland, Thomas G.; Nichols, Dave L.; Flesher, Dale L. Mar 22, 2004 1792
'Hazardous lending' found at Crossett Bank. Moritz, Gwen Oct 6, 2003 424
Financial stability nearly impossible, say experts. (Risk Management). Brief Article Jul 1, 2003 247
Revision and interpretation of Regulation K. (Announcements). Brief Article Mar 1, 2003 149
Final rule--amendment to Regulation K. (Legal Developments). Mar 1, 2003 1840
Deposit insurance, moral hazard and banking crises. (Annex V). Dec 1, 2002 2315
Ceskoslovenska Obchodni Banka, a.s.: applying business risk audit techniques in an emerging market economy. Ballou, Brian; Knechel, W. Robert Statistical Data Included Aug 1, 2002 8031
Advising trustees: Lessons from the revised Uniform Principal and Income Act. Linder, Ronald J. Brief Article Mar 1, 2002 850
Workpaper reviews: what you can do; how auditors can satisfy bank regulators and keep their clients happy. Myers, Randy Cover Story Nov 1, 2001 2878
Activity-Based Costing in the Service Sector: The Buckeye National Bank. Bamber, Linda Smith; Hughes II, K. E. Aug 1, 2001 10513
INTERAGENCY GUIDANCE ON APPROPRIATE ACCOUNTING AND REPORTING FOR LOANS HELD FOR SALE. Brief Article May 1, 2001 313
Risk in the Norwegian settlement system 1995-2000. Enge, Asbjorn; Bakke, Bjorn Apr 1, 2001 5350
IFAC issues bank audit ED and cost accounting study. Jan 1, 2001 191
Profits and Balance Sheet Developments at U.S. Commercial Banks in 1999. Zakrajsek, Egon Jun 1, 2000 26006
Washington furor over loan loss reserves. Sep 1, 1999 1003
Assessing the condition of Japanese banks: how informative are accounting earnings? Genay, Hesna Dec 22, 1998 14069
A new approach to regulating small banks. Newton, Keith Nov 1, 1998 6137
Thriving on change: the internal auditor's role in mergers and acquisitions. Trampe, John Apr 1, 1998 2212
Decoding the standards: an insight into solving a complicated puzzle may be only a phone call away. Dennis, Anita Feb 1, 1998 1671
Implementing FDICIA at a small bank. Steadman, Mark E.; McKee, Thomas E. Jul 1, 1997 3025
Pilot program will examine auditor-examiner cooperation. Brief Article Feb 1, 1996 370
New Fed guidelines rate banks' risk management. Brief Article Feb 1, 1996 415
IRS concedes accounting method issue in Eighth Circuit. Ziegelbauer, John R. Feb 1, 1996 806
FIMS: a new monitoring system for banking institutions. Gunther, Jeffery W. Jan 1, 1995 9287
FASB technical bulletin clarifies statement 115. Brief Article Jul 1, 1994 279
Mark-to-market should not apply to small banks. Wheeler, Charles W. Brief Article Jan 1, 1994 370
New guidelines for bank auditors and examiners. Brief Article Oct 1, 1992 273
Market value accounting may cure banking net worth distortions. Mondschean, Thomas H. Jun 1, 1992 2794
AICPA banking conference: future of banking system and accountants' role. Jan 1, 1992 594
GAO survey finds need to strengthen bank audit committees. Dec 1, 1991 232
What can we do about financial instruments disclosures? Mackey, Richard D. Sep 1, 1991 2697
The probing eyes of the regulators. Stern, Leonard Cover Story Jul 1, 1991 3507
Relevance gained: FASB modifies cash flow statement requirements for banks. Heagy, Cynthia D. Jun 1, 1991 2742
SFAS 91: is it working? Hosseini, Ahmad; Lander, Gerald H. Jun 1, 1991 1551
Innovations in financial intermediation. Campbell, Tim S. Nov 1, 1989 5445

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