Assertion: bank examiner | /r/CapableOf | evaluate compliance
Facets:
value: with relevant regulations
type: OTHER
value: with laws
type: OTHER
value: with consumer protection
type: OTHER
Source sentences:
text: They evaluate the quality of risk management practices, compliance with consumer protection and financial crime regulations, and management's ability to run the institution in a safe and sound manner.
text: Bank examiners monitor and evaluate the financial condition of institutions and their compliance with relevant regulations and laws.