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Bank Examinations

Learn how the FDIC examines banks.

Last Updated: September 13, 2021

Supervisory Issues

Safety & Soundness

Learn how the FDIC evaluates a bank’s overall financial condition.

Trust

Learn how the FDIC evaluates a bank’s trust operations.

Information Technology

Review how the FDIC evaluates a bank’s electronic systems.

Consumer Compliance

Learn how the FDIC evaluates a bank’s compliance with consumer protection regulations.

Examiner Training

Learn about training programs available for both federal and state examiners. Attendance is subject to approval.