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Supervisory Policy and Guidance Topics
Examiner Training and Commissioning
The examiner training program has several objectives, but primarily strives to ensure that examiners receive the knowledge required to keep pace with recent and expected changes in the banking industry. Examiner training also encourages the use of skills to successfully conduct risk-focused examinations (e.g., critical thinking, strategic thinking, investigative, leadership, and interpersonal communication) while addressing the System’s diverse supervisory responsibilities (e.g., large bank versus small bank examination responsibilities). [Examiner Commissioning Program (ECP), formerly SR 98-2]
Sections on this page:
Policy Letters
Examiner Training and Commissioning
- SR 08-9 / CA 08-12
- Consolidated Supervision of Bank Holding Companies and the Combined U.S. Operations of Foreign Banking Organizations
- SR 08-1 / CA 08-1
- Communication of Examination/Inspection Findings
- SR 05-22
- Revised Training Program for Information Technology Examiners
- SR 04-18
- Bank Holding Company Rating System
- SR 03-6
- Guidance Regarding Restrictions on Institutions in Troubled Condition
- SR 02-20
- The Sarbanes-Oxley Act of 2002
- SR 01-25 (GEN)
- Guidelines for Using External Experts on Examinations, Inspections, and Other Bank Supervision Matters
- SR 00-18 (TRN)
- Revisions to the Federal Reserve's Fiduciary Education Program for Banking Supervision Staff
- SR 00-2 (TRN)
- The Addition of Fundamentals of Interest Rate Risk Management Course to Examiner Training Program
- SR 99-8 (SUP)
- Uniform Rating System for Information Technology
- SR 98-9 (SUP)
- Assessment of Information Technology in the Risk-Focused Frameworks for the Supervision of Community Banks and Large Complex Banking Organizations
- SR 98-2 (TRN)
- New Training Program Leading to Commissioned Examiner Status
- SR 95-51 (SUP)
- Rating the Adequacy of Risk Management Processes and Internal Controls at State Member Banks and Bank Holding Companies
- SR 95-6 (GEN)
- Revised Policies Concerning Conflicts of Interest and Issuance of Examiner Credentials
- SR 94-40 (FIS)
- Citizenship Policy and Requirements For Federal Reserve Examiners
- SR 94-7 (FIS)
- System Training Procedures
- SR 93-31 (FIS)
- Procedures for Candidates Taking the Core Proficiency Examination
- SR 91-1
- System Training Procedures
Last update:
February 4, 2013
