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REPORT ON EXAMINATION OF ERIE AND NIAGARA INSURANCE ASSOCIATION AS OF DECEMBER 31, 2018EXAMINER: DATE OF REPORT:SUSAN WEIJOLA JUNE 18, 2020TABLE OF CONTENTS ITEMPAGE NO.1.Scope of examination22.Description
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A report of examination is a formal document that summarizes the findings of an inspection or review of a business, financial institution, or regulated entity.
Businesses, financial institutions, and regulatory entities that are subject to periodic examinations by regulatory authorities are required to file a report of examination.
To fill out a report of examination, individuals or entities should follow the specific guidelines provided by the regulatory authority, including documenting findings, conclusions, and any necessary corrective actions.
The purpose of a report of examination is to assess compliance with regulations, identify areas of risk, and provide recommendations for improvement.
The report must include findings on compliance, risk assessment, financial performance, and any noted deficiencies or violations.
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