How do they match: Financial Examiners

  • Special Investigation Unit Investigator
  • Special Investigator
  • Compliance Specialist
  • HMDA Specialist
  • Home Mortgage Disclosure Act Specialist

  • Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants, and consultants to gather information and discuss findings.
  • Examine the minutes of meetings of directors, stockholders, and committees to investigate the specific authority extended at various levels of management.
  • Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
  • Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.

  • Coordinate with external parties to exchange information.
  • Verify accuracy of financial information.