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

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 Candidates for the CSME designation must provide evidence of the following: Completion of three years of on-the-job experience related to the examination and/or investigation of large and/or complex mortgage companies. Participation in five examinations

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 Candidates for the CMEM designation must provide evidence of the following: Completion of five years on-the-job experience in the regulation and supervision of mortgage companies, including at least one year in an agency supervisory

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 Candidates for the CME designation must provide evidence of the following: Completion of a minimum of one year of on-the-job service and training related to mortgage provider examinations. Satisfactory completion of the following CSBS course

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 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 education

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

Specialty Certification Certified Senior Money Service Business Examiner (CSMBE) Objectives of the CSMBE Certification Program: To achieve recognition of the advanced skill level required for the examination of large and complex Money Service Businesses and their 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