1 AM
1 EIC
3 EIC
5 EIC
2 AM
4 AM
5 OM
3 OM
5 AM
1 OM
2 OM
2 EIC
3 AM
4 EIC
4 OM
2 Review comments written by other examiners for content, structure, accuracy, and detail.
3 Meet with bank management and collect any entry letter items that were not received during preplanning.
5 Actively involved in loan discussions, especially when there are disagreements with bank personnel.
1 Responsible for distributing the tasks to be performed when on-site.
4 Keep examination supervisor in the loop with any issues that may arise.
4 Acts as the primary liaison between bank loan personnel and the examiners.
3 Establish timelines and goals for the examination overall.
1 Responsible for delivering final examination findings and recommendations to management and the Board.
2 Ultimately responsible for the overall examination and completing the ROE and the work of all the examiners who are assigned to the examination.
2 Primarily responsible for reviewing Asset Quality and assigning an appropriate asset quality component rating.
1 Responsible for determining which loans will be reviewed.
5 Ensure ALL workpapers are well-organized and complete.
5 Keep abreast of any issues in the Capital, Earnings, Liquidity, Sensitivity components, or any operational areas.
4 Monitor operations examiners workflow and track completed assignments.
3 Establish timelines and goals for the loan assist examiners as well as reviewing the conclusions made by the assisting examiners.
