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 Operations Examiner (COE) The COE certification is step 1 in the CSBS bank safety and soundness credentialing program. Candidates for the COE designation must provide evidence of the following: Completion of a minimum of twelve (12) months of on-the-job service and training related to financial institution regulation and supervision. Satisfactory completion of the following course

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

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

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

Specialty Certification Certified Senior Consumer Protection Examiner Objectives of the Compliance Examiner Certification Program: To achieve recognition of the specialized knowledge, skills, and abilities required for the examination of consumer finance and debt collection companies of all sizes and complexities to determine their compliance with state and federal consumer protection laws and regulations applicable to regulated entities. To promote continuing

Specialty Certification Certified Cyber Security Examiner (CCSE) Candidates for the CCSE designation must provide evidence of all of the following: Full-time Cyber Examiners: Completion of a minimum of three (3) years IS/IT/cyber security examination experience. Equivalent industry experience may be substituted on a case-by-case basis. Bank Safety & Soundness Examiners: Completion of a minimum of five (5) years examination experience

Specialty Certification Certified Money Service Business Examiner (CMBE) Objectives of the CMBE Certification Program: To achieve recognition of the skill level required for the examination and review for compliance with state and federal laws and regulations applicable to regulated licensees. Money Service Businesses include money transmitters; currency dealers/exchangers; check cashers; and issuers, sellers or redeemers of traveler’s checks, money orders