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How To Utilize the Examiner Pool Database
  • All participating states must acknowledge and sign the usage agreement.
     
  • Click on "Search the Examiner Pool List" and view the Pool by experience or by the type of institution examined.
     
  • Determine which examiners meet your states experience requirements, salary restrictions, and are available during your desired time frame.
     
  • There are two types of examiners included in the Examiner Pool ? those currently employed by another state banking department or those recently retired from a state banking department, the FDIC, or the Federal Reserve. If the examiner is currently employed by a state banking department, you should contact the specified person within the department, not necessarily the examiner. If the examiner is retired, you should contact the person directly.
     
  • We urge all departments to review the discussion checklist prior to any contractual discussions.
     
  • Draft the appropriate contractual documents. We have included sample documents that are used by the Michigan Office of Financial and Insurance Services for your review.

When using this CSBS resource, please keep in mind:

CSBS does not guarantee the personal conduct or the quality of work performed by an examiner from the Examiner Pool, nor does CSBS guarantee accuracy of the examiner?s qualifications and work history as provided to CSBS and published on the Examiner Pool. State examiner participation in or connection with the CSBS Examiner Pool does not in any manner operate to create any kind of contractual or legally binding relationship between an examiner and CSBS. The examiner shall not for any purpose be deemed to be an employee, independent contractor, consultant, agent, representative, spokesperson, or otherwise acting in any other capacity for or on behalf of CSBS.

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