Examiner Credentials, Commissions, and Conflicts of Interest

Only an employee holding a credential approved and issued by the Board may examine or inspect a financial institution. An examiner may not participate in the examination or inspection of an institution if the examiner has a relationship that might result in a conflict of interest or the appearance of a conflict of interest.

Policy Letters

Examiner Credentials

Guidelines for Using External Experts on Examinations, Inspections, and Other Bank Supervision Matters

Conflicts of Interest Rules

Amended Examiner Borrowing Rules

Revised Policies Concerning Conflicts of Interest and Issuance of Examiner Credentials

Meals and Other Gifts Offered to Examiners and Assistant Examiners

Elements of a Sound Conflict of Interest Program

Post-Employment Restrictions

Special Post-Employment Restriction for Senior Examiners

U.S. Citizenship Requirements

Citizenship Policy and Requirements For Federal Reserve Examiners

Access to Confidential Supervisory Information (CSI)

Revised Policy Governing Access to Confidential Supervisory Information

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Last Update: May 19, 2017