How do they match: Financial Examiners

  • BSA/AML Officer
  • Bank Compliance Officer
  • Bank Secrecy Act Anti-Money Laundering Officer
  • CRA Officer
  • Commercial Escrow Officer
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Escrow Officer
  • Examining Officer
  • Title Escrow Officer

  • Confer with officials of real estate, securities, or financial institution industries to exchange views and discuss issues or pending cases.
  • Review applications for mergers, acquisitions, establishment of new institutions, acceptance in Federal Reserve System, or registration of securities sales to determine their public interest value and conformance to regulations, and recommend acceptance or rejection.