In addition to on-site examinations, bank regulators in the United States do which of the following?
A) They examine detailed quarterly reports of both the operations and financial condition of banks; in the case of violations, they can issue a cease and desist order.
B) They examine detailed quarterly reports of both the operations and financial condition of banks; in case of violations, the bank can be brought to trial in a special banking court.
C) They examine detailed annual reports of both the operations and financial condition of the bank; in case of violations, they can issue a cease and desist order.
D) They examine detailed quarterly reports of both the operations and the financial condition of the bank; in case of violations, the bank can be brought to trial in a special banking court.
Correct Answer:
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