Program Overview

CSBS has established an "Examiner Pool" program as a tool to enhance the resources that state banking departments have to carry out their supervisory roles. There are currently three sources of examiners for the pool: examiners that currently work in a state banking department, those who have retired from a state banking department, and retired examiners from federal banking agencies. These examiners would then be contacted by individual state banking departments that need additional examination assistance and could work for a banking department on a contractual basis.

The examiner pool is segmented by experience in the following areas: Information Technology (IT), capital markets, trust and loan review. The list of examiner names, background and experience is available through a "members-only" section on the CSBS website after the respective state banking department has signed an agreement with CSBS.