How do they match: Financial Examiners

  • Home Mortgage Disclosure Act Specialist
  • Bank Secrecy Act Anti-Money Laundering Officer
  • Community Reinvestment Act Officer

  • Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency.
  • Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions.

  • Establish organizational guidelines or policies.
  • Evaluate applicable laws and regulations to determine impact on organizational activities.
  • Monitor organizational processes.
  • Train personnel in organizational or compliance procedures.