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supervisory agency

nounid 4284·updated May 9, 2026
candidate

This role focuses on the examination or auditing of financial records of financial institutions. Any state authority that is required by law to examine or audit financial records should be assigned to this role.

MWE

Classifications

Entity Type

Organization92%llm-generatedllm:claude-haiku-4-5

Sensitivity

Regulated85%llm-generatedllm:claude-haiku-4-5

Information Class

unclassified

Variants

synonym
supervisory body
plural
supervisory agencies
possessive
supervisory agency's
pluralpossessive
supervisory agencies'

Framework definitions

NY DFS Part 500 (NYCRR Title 23, Chapter 1, Part 500)1 senseview framework →
§1
This role focuses on the examination or auditing of financial records of financial institutions. Any state authority that is required by law to examine or audit financial records should be assigned to this role.

Outgoing relationships

No outgoing triples
This term is not the subject of any RDF-style relationship yet.

Incoming relationships

No incoming triples
No other term currently asserts a relationship to this one.