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- Anatomy of a Fair Lending Exam: The Uses and Limitations of Statistics
- In this paper, we consider the role of statistical analysis in fair lending compliance examinations. It also presents a case study of an actual examination of a large mortgage lender, demonstrating how statistical techniques can be a valuable tool focussing examiner makes efforts to either uncover illegal discrimination or exonerate...
- White papers 2002-01-02
- Office Of Compliance Inspections And Examinations: Examinations Of Broker-Dealers Offering Online Trading
- This study defines about the research or examinations of broker-dealers offering online trading that revealed examples of sound practices as well as areas where some broker-dealers can enhance their practices. It provides some basic measures include providing help screens on web sites with explanations of key investing...
- Case studies 2001-01-25
- Nondestructive Metallography
- Nondestructive metallography is the metallurgical examination of a metal component without destroying its function. This paper describes three basic techniques that can be employed. The three techniques involve: removal of small, weld repairable boat-saw segments from heavy pressure vessel or piping components for laboratory evaluation, in-place metallographic preparation, examination, and...
- White papers 2002-08-05
- Development and Preliminary Evaluation of the VPS ReplaySuite: A Virtual Double-Headed Microscope for Pathology
- Advances in computing and telecommunications have resulted in the availability of a range of online tools for use in pathology training and quality assurance. Limited emphasis has been placed on analyzing the diagnostic process used by pathologists to reach a diagnosis and using this as a resource for improving diagnostic...
- White papers 2005-04-21
- Chaperone Use During Intimate Examinations in Primary Care: Postal Survey of Family Physicians
- Physicians have long been advised to have a third party present during certain parts of a physical examination; however, little is known about the frequency of chaperone use for those specific intimate examinations regularly performed in primary care. This paper aims to determine the frequency of chaperone use among family...
- White papers 2005-12-21
- Disclosure Filings Examination and Accounting Reports
- The audit of the Division of Corporation Finance's examination and accounting report process found that the process was generally achieving its objectives (e.g., documenting the scope of the filing review, providing the staff with timely and substantive supervisory review comments). Several recommendations are being made to improve the process, including...
- White papers 2004-09-14
- Extremity CT - Orthopaedic Knee Imaging
- A 53-year-old patient was presented for a CT examination of the knee. The examination was performed to evaluate the degenerative changes in the patellofemoral joint and for the planning of a patellofemoral prosthesis. A high resolution CT of the knee was performed, along with Multi-Planar Reformation MPR and Volume Rendering...
- Case studies 2003-10-01
- Opdima: The Gold Standard in Digital Biopsy and Spot Imaging
- Opdima is designed to perform quick and efficient stereotactic needle and core biopsies as well as localization procedures. Opdima is also an effective digital spot imager, offering exceptional image quality and enhanced efficiency in mammography examinations. Opdima displays images in near real-time at the workstation. Opdima's software provides a comprehensive...
- White papers 2005-05-01
Additional Resources
- James Publishing's (Costa Mesa, CA) "Relentless Criminal Cross-Examination," a loose leaf volume, with CD, that is designed to help defense attorneys master successful cross-examination techniques.(Cross-Examination)
- James Publishing's (Costa Mesa, CA) "Relentless Criminal Cross-Examination," a loose leaf volume, with CD, that is designed to help defense attorneys master successful cross-examination techniques. Written to "expose the shoddy and pre James Publishing's (Costa Mesa, CA) "Relentless Criminal Cross-Examination," a loose leaf volume, with...
- Research articles 2007-12-01
- Publication Of The May 2000 Update To The Commercial Bank Examination Manual - Brief Article
- The May 2000 update to the Commercial Bank Examination Manual, Supplement No. 12, has been published and is now available. The Manual comprises the Federal Reserve System's state member bank supervisory and examination guidance. The new supplement includes the following: 1. A replacement of the "Examination Strategy" section to...
- Research articles 2000-06-01
- CANGXI SILKWORM-BREEDING PROJECT PASSES EXAMINATION
- AsiaInfo Services 08-20-1996 Cangxi Silkworm-Breeding Project Passes Examination SICHUAN, August 20, AsiaInfo Services, Inc -- The Cangxi Silkworm-Breeding Project, funded by the World Bank, has just passed the examination conducted by a city AsiaInfo Services ...
- Research articles 1996-08-20
- Cross-Examination.(Books and Reports)
- Juris Publishing's (Huntington, NY) "Take the Witness: The Experts Speak on Cross Examination" is a collection of commentary and analysis from practicing attorneys on the range of issues related to the cross-examination process. Divided int Juris Publishing's (Huntington, NY) "Take the Witness: The Experts Speak...
- Research articles 2007-01-01
- BOOKS AND REFERENCES: Cross-Examination
- A new one volume publication contains explanations of more than 60 principles for "preparing, conducting and exploiting successful cross-examination." "Anatomy of Cross-Examination," by Prentice Hall Law & Business (Englewood ClA new one volume publication contains explanations of more than 60 principles for "preparing, conducting and exploiting...
- Research articles 1993-09-13
- Agencies release Bank Secrecy Act/Anti-Money Laundering Examination Manual
- The Federal Financial Institutions Examination Council FFIEC released on June 30, 2005, the Bank Secrecy Act/Anti-Money Laundering Examination Manual (FFIEC BSA/AML Examination Manual). The manual's release marks an important step forward in the effort to ensure the consistent application of the BSA to all banking organizations, including commercial banks, savings...
- Research articles 2005-06-22
- Hudson United Bancorp Reports Results of Internal Revenue Service Examination
- MAHWAH, N.J. -- Hudson United Bancorp ("the Company") (NYSE: HU) today reported the results of the Internal Revenue Service examination of the Company's Federal income tax returns covering the years 1998 through 2002. The period covered by this examination includes 16 merger and acquisition transactions completed by the Company. The...
- Research articles 2005-05-20
- Tax Talk Today(r) September Webcast Explores the Latest Collection and Examination Issues ; IRS Officials and Tax Practitioners Review New Payment Options and Examination Initiatives
- WASHINGTON, Sept. 14 /U.S. Newswire/ -- On the Sept. 12 Webcast of Tax Talk Today, a panel of IRS officials and tax experts provided an update on collection and examination, including a discussion of new options for resolving tax obligations and the impacWASHINGTON, Sept. 14 /U.S. Newswire/ -- On the...
- Research articles 2006-09-14
- Breathe Right® Nasal Strip Patent Unchanged Following Patent Office Re-examination
- MINNEAPOLIS -- CNS, Inc. (Nasdaq:CNXS), the Breathe Right Company, today announced that the U.S. Patent and Trademark Office has completed its re-examination and published the certificate for U.S. Patent Number 6,318,362. The re-examination certificate was granted without any changes to the original claims of the '362 patent, one of several...
- Research articles 2006-08-14
- INDIAN GOVERNMENT: Result of National Defence Academy and Naval Academy examination, 1998 declared.
- 3 M2 PRESSWIRE-14 December 1998-INDIAN GOVERNMENT: Result of National Defence Academy and Naval Academy examination, 1998 declared C1994-98 M2 COMMUNICATIONS LTD3 RDATE:141298 Union Public Service Commission has declared the result of the written examination of National Defence...
- Research articles 1998-12-14
- VOLVO: The EU Commission's examination of Volvo's acacquisition of Scania continues.
- M2 PRESSWIRE-26 October 1999-VOLVO: The EU Commission's examination of Volvo's acquisition of Scania continues C1994-99 M2 COMMUNICATIONS LTD RDATE:261099 Based on an initial examination, the European Commission yesterday decided that an extended examination of Volvo's acquisition of Scania would be...
- Research articles 1999-10-26
- US Patent and Trademark Office Approves WebTech Wireless Request for Re-Examination of Lunar Eye Patent
- WebTech Wireless Inc. (TSX: WEW), a leading provider of location-based and fleet Telematics services, today announced that the U.S. Patent and Trademark Office USPTO has granted the company's request for the re-examination of the Lunar Eye patent which is the subject of a patent infringement suit filed by Lunar Eye...
- Research articles 2007-12-05
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