How do they match: Financial Examiners

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

  • Prepare reports, exhibits, and other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions.
  • 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.

  • Prepare operational reports.
  • Train personnel to enhance job skills.