Examination Team definition

Examination Team means an examination team assigned to a specific MME examination, investigation or other related assignment. An Examination Team may be comprised of a team of examiners or other personnel from multiple states or a single state’s examiners or other personnel authorized to conduct a multi-state examination or investigation. An Examination Team may be either a Joint Examination Team or a Concurrent Examination Team.
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Examination Team means an examination team assigned to a specific DCE examination, investigation or other related assignment. An Examination Team may be comprised of a team of examiners or other personnel from multiple regulators or a single regulator’s examiners or other personnel authorized to conduct an examination or investigation. An Examination Team may be either a Joint Examination Team or a Concurrent Examination Team.
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Examples of Examination Team in a sentence

  • When in the furtherance of the Coordinated Goals, the Joint Examination Team, at the direction of the MDCC, will coordinate with Concurrent Examination Teams.

  • However, if any Joint Examination Participating Regulator objects to the use of a shared entry letter and information request, the Joint Examination Team shall produce and deliver a separate entry letter and information request.

  • Examination Teams may share Non-Confidential Information and may work together to minimize the regulatory burden of examination, but the Joint Examination Team and Concurrent Examination Team must prepare separate reports of examination and confidential work papers to avoid inadvertent breaches of Confidential Supervisory Information.

  • The EIC will serve as the primary point of contact between the DCE and the Joint Examination Team.

  • The MDCC will designate an Examiner-in-Charge (“EIC”) for each Joint Examination Team, giving first priority to a Home Participating Regulator or volunteers from Participating Regulators.

  • If the MDCC has determined that no confidentiality issues will arise by serving the entry letter and information request under a single cover, both the Joint Examination Team and Concurrent Examination Team(s) may present the DCE with the same entry letter and information request.

  • To the extent possible, the Joint Examination Team shall contain at least one representative from the Participating Regulator in which the DCE is headquartered, if so requested by the Home Participating Regulator, unless the Home Participating Regulator is a Concurrent Examination Regulator.

  • The Joint Examination Team shall contain at least one representative from the State Regulator in which the MME is headquartered, if so requested by the Home State Regulator, unless the Home State Regulator is a Concurrent Examination State Regulator.

  • The EICs, Joint Examination Team will give complaint activity due consideration when establishing the examination plan and scope of the examination.

  • A Joint Examination Team shall not share Confidential Supervisory Information in its custody with a Concurrent Examination Team or Teams conducting a concurrent examination without the consent of the MDCC, in consultation and with the unanimous consent of all Joint Examination Participating Regulators participating in that Joint Examination.