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  2. Bank examiner - Wikipedia

    en.wikipedia.org/wiki/Bank_examiner

    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 bank management positions in the past. In the United States, it is a crime to obstruct a federal bank examination. [6]

  3. New York State Banking Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Banking...

    The Banking Board was established in 1932 by N.Y.S. Banking Law § 13 and 14, and was a quasi-legislative body. The Banking Board was created to advise and cooperate with the Banking Department in the formulation of banking standards and regulations and to exercise power to approve or disapprove the issuance of bank charters and licenses and the establishment of branch banks.

  4. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    Apart from the bank regulatory agencies the U.S. maintains separate securities, commodities, and insurance regulatory agencies at the federal and state level, unlike Japan and the United Kingdom (where regulatory authority over the banking, securities and insurance industries is combined into one single financial-service agency). [1]

  5. Federal Financial Institutions Examination Council - Wikipedia

    en.wikipedia.org/wiki/Federal_Financial...

    The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2]

  6. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    The average salary for a forensic accountant in the US is around $74,000.00. A forensic accountant in New York could make up to $102,655.00 while a forensic accountant in Orlando usually only makes $56,071.00. [20] Forensic accountants must be able to work independently and be able to travel at least 10-15% of the time.

  7. Degree in hand, jobs out of reach: Why recent grads are ... - AOL

    www.aol.com/finance/degree-hand-jobs-reach-why...

    Bellebuono’s story isn’t unique. A recent study from the Federal Reserve Bank of New York reported the widest unemployment gap between new graduates and experienced degree holders since the 1990s.

  8. Cathy Minehan - Wikipedia

    en.wikipedia.org/wiki/Cathy_Minehan

    From 1968 to 1978 Minehan worked as a bank examiner, analyst, and supervisor at the Federal Reserve Bank of New York. She became Assistant Vice President in 1979 and in 1982 she became Vice President. She was promoted to Senior Vice President in 1987 and remained in that position until 1991 when she joined the Federal Reserve Bank of Boston. [10]

  9. Federal Reserve Bank of New York - Wikipedia

    en.wikipedia.org/wiki/Federal_Reserve_Bank_of...

    The Treasury receives all direct federal revenue and borrowed funds, and pays nearly all federal expenses, through its General Account at the Reserve Bank of New York. A gold vault at the Federal Reserve Bank of New York. The bank's underground gold bullion depository lies 80 feet (24 m) below street level and 50 feet (15 m) below sea level ...

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