• Complete a balance sheet and income statement in Call Report format and in accordance with Call Report Instructions
• Identify the elements of a strong internal Routine and Control program
• Identify, categorize, analyze, and classify the various components of a sound investment policy
• Interpret financial statements, ratios, and other numerical data, including those listed in the Uniform Bank Performance Report (UBPR), in order to describe the recent history and developing trends, as well as analyze the financial condition of the bank
• Assign and support CAMELS component ratings for Capital, Earnings, Liquidity, and Sensitivity to Market Risk with bullet point comments
• Independently perform the technical duties of the Operations Manager on a simulated bank examination

Duration
This school is a two-week workshop preceded by approximately 24-30 hours of online instruction, coupled with about 16 hours of work on the accounting modules.

Level
Basic

Target Audience
This course is designed for pre-commissioned examiners who generally have six months of experience in risk management bank examinations.

Prerequisites
The pre-commissioned examiner should have performed, under a coach's supervision, the following items prior to this school:

• Spread a bank's balance sheet and earnings statement, in accordance with Call Report instructions, at least twice
• Prepare a bank's Risk-Based Capital schedule at least once
• Analyze a bank's investment securities portfolio and complete the Recapitulation of Securities Report of Examination page at least once
• Perform analyses of Capital, Earnings, and Liquidity, and assign and support ratings with bullet point comments at least once

Federal Deposit Insurance Corporation Corporate University is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.