State Examination System (SES)
State Examination System (SES)
One System of Supervision
SES is the Future.
Today's innovations are helping state agencies prepare for tomorrow. SES is a comprehensive technology platform that provides the workflow state agencies need to start and finish company exams all in one place.
The collaborative power of SES allows state agencies to share information and conduct multi-state exams efficiently - building on and achieving Networked Supervision.
SES is built by state agencies for state agencies and the companies they supervise.
SES Agency Users
Comprehensive. Efficient. Time-saving. State agencies use SES because it streamlines the examination process, allows them to collaborate and share information with each other, and engage directly with companies they are examining.
- Full List of SES Agency Users
- Alabama State Banking Department
- Alaska Department of Commerce, Community & Economic Development: Division of Banking & Securities
- Arizona Department of Insurance and Financial Institutions
- Arkansas Securities Department
- California Department of Financial Protection and Innovation
- Colorado Division of Banking
- Connecticut Department of Banking
- Delaware Office of the State Bank Commissioner
- District of Columbia Department of Insurance, Securities and Banking
- Florida Office of Financial Regulation
- Georgia Department of Banking and Finance
- Hawaii Department of Commerce and Consumer Affairs
- Idaho Department of Finance
- Indiana Department of Financial Institutions
- Illinois Department of Financial & Professional Regulation
- Iowa Division of Banking
- Kansas Office of the State Bank Commissioner
- Kentucky Department of Financial Institutions
- Louisiana Office of Financial Institutions
- Maine Bureau of Consumer Credit Protection
- Maryland Office of Financial Regulation
- Massachusetts Division of Banks
- Michigan Department of Insurance and Financial Services
- Minnesota Department of Commerce
- Mississippi Department of Banking and Consumer Finance
- Missouri Division of Finance
- Nebraska Department of Banking and Finance
- Nevada Division of Mortgage Lending
- New Hampshire State Banking Department
- New Jersey Department of Banking and Insurance
- New Mexico Financial Institutions Division
- New York Department of Financial Services
- North Carolina Commissioner of Banks Office
- North Dakota Department of Financial Institutions
- Ohio Division of Financial Institutions
- Oklahoma Department of Consumer Credit
- Oregon Division of Financial Regulation
- Pennsylvania Department of Banking and Securities
- Rhode Island Department of Business Regulation
- South Carolina Board of Financial Institutions
- South Dakota Division of Banking
- South Carolina Department of Consumer Affairs
- Tennessee Department of Financial Institutions
- Texas Department of Banking
- Texas Department of Savings and Mortgage Lending
- Texas Office of Consumer Credit Commissioner
- Utah Department of Financial Institutions
- Vermont Department of Financial Regulation
- Washington Department of Financial Institutions
- Virginia Bureau of Financial Institutions
- West Virginia Division of Financial Institutions
- Exams in SES by Industry
Year
2024
2023
Industry
Consumer Finance 267 312 Debt 177 199 Money Services Businesses 158 223 Mortgage 2,039 2,886 Total 2,641 3,620
Multiple Agencies
One Uniform Process