Safety and Soundness Certification Certified Credit Examiner (CCE) The CCE certification is step 2 in the CSBS bank safety and soundness credentialing program. Candidates for the CCE designation must provide evidence of the following: Completion of two (2) years employment with a state regulatory agency, including a minimum of one (1) year of on-the-job service and training related to financial

Safety and Soundness Certification Certified Large Institution Examiner (CLIE) Candidates for the CLIE designation must provide evidence of the following: Expected to have skills and experience associated with CEIC level or equivalent. Senior examiner experience aligned with skills for large bank specialties considered on a case-by-case basis. Training should include large bank focused course, including training from FDIC, FRB, FFIEC

Safety and Soundness Certification Certified Senior Bank Examiner (CSBE) The CSBE certification is step 4 in the CSBS bank safety and soundness credentialing program for those without managerial and/or supervisory responsibilities. Candidates for the CSBE designation must provide evidence of the following: Completion of a minimum of five (5) years employment with a state regulatory agency, including two (2) years

Safety and Soundness Certification Certified Examinations Manager (CEM) The CEM certification is step 4 in the CSBS bank safety and soundness credentialing program for those who have managerial and/or supervisory responsibilities. Candidates for the CEM designation must provide evidence of the following: Completion of a minimum of five (5) years employment with a state regulatory agency including one (1) year

Mortgage Certification Certified Mortgage Examiner (CME) CME is step 1 in the CSBS mortgage credentialing program; CSME is step 2 and CMEM is step 3 Objectives of the CME Certification Program: To achieve recognition of the foundational skill level required for the examination and review of mortgage providers for compliance with state and federal laws and regulations, including those related

Mortgage Certification Certified Senior Mortgage Examiner (CSME) CSME is step 2 in the CSBS mortgage credentialing program; CME is step 1 and CMEM is step 3 Objectives of the CSME Certification Program To recognize the advanced skill level required for the examination and investigation of large, complex, and multistate mortgage providers and their compliance with state and federal laws and

Mortgage Certification Certified Multistate Mortgage Examiner-In-Charge (CMME) Objectives of the CMME Certification Program To recognize the advanced leadership and technical skills required to serve as Examiner-in-Charge on complex, multistate mortgage examinations. To promote consistent, high-quality supervision of multistate mortgage entities through effective use of the State Examination System (SES) and interagency coordination. To support continued professional growth in areas such

Mortgage Certification Certified Mortgage Examinations Manager (CMEM) CMEM is step 3 in the CSBS mortgage credentialing program; CME is step 1 and CSME is step 2 Objectives of the CMEM Recognize the advanced supervisory and management skills required to oversee mortgage examinations and investigations. Promote professional growth in leadership, communication, and regulatory expertise for mortgage supervisors and managers. Ensure effective

Specialty Certification Certified Trust Examiner (CTE) Objectives of the Trust Examiner Certification Program: To achieve recognition of the specialized knowledge, skills, and abilities required for the examination of trust institutions of all sizes and complexities to ensure their compliance with state and federal laws and applicable regulations. To promote continuing education in trust supervision, ensuring that examiners remain knowledgeable about

Specialty Certification Certified Senior Trust Examiner (CSTE) Objectives of the Senior Trust Examiner Certification Program: To achieve recognition of advanced specialized knowledge, skills, and abilities required for the examination of trust institutions of all sizes and complexities to ensure their compliance with state and federal laws and applicable regulations. To promote continuing education in trust supervision, ensuring that examiners remain