Safety and Soundness Certification Certified Credit Examiner (CCE) Objectives: To achieve recognition of the advanced analytical skill level required to evaluate loan portfolios, assess credit administration practices, and review institutions’ credit risk management for compliance with supervisory expectations and applicable laws and regulations. To promote continuing education in credit risk assessment, underwriting practices, portfolio management, and related supervisory principles. To

Safety and Soundness Certification Certified Examiner-in-Charge (CEIC) Objectives: To achieve recognition of the leadership and organizational skills required to manage the full scope of the bank examination process, from planning and scoping to execution, reporting, and communication of supervisory findings. To promote continuing education in leadership, risk-focused supervision, and cross-functional coordination with other supervisory authorities. To emphasize the need for

Safety and Soundness Certification Certified Operations Examiner (COE) Objectives: To achieve recognition of the foundational skill level required for the examination and review of financial institutions for adherence to state and federal laws and regulations, including those related to capital, earnings, liquidity, sensitivity, and overall operational soundness. To promote continuing education and development of essential supervisory skills in bank regulation

CSBS supports state regulators in advancing the system of state financial supervision by ensuring safety, soundness and consumer protection; promoting economic growth; and fostering innovative, responsive supervision. The content in the Policy Section describes the positions of CSBS on legislation, regulations and guidance in advancing these objectives.