12 C.F.R. § 507.2 Who is a senior examiner?
Title 12 - Banks and Banking
An individual is a senior examiner for a particular savings association or savings and loan holding company if— (a) The individual is an officer or employee of OTS (including a special government employee) who has been authorized by OTS to conduct examinations or inspections of savings associations or savings and loan holding companies; (b) The individual has been assigned continuing, broad and lead responsibility for the examination or inspection of that savings association or savings and loan holding company; and (c) The individual's responsibilities for examining, inspecting, or supervising that savings association or savings and loan holding company: (1) Represent a substantial portion of the individual's assigned responsibilities at OTS; and (2) Require the individual to interact on a routine basis with officers and employees of the savings association, savings and loan holding company, or its affiliates.
Title 12: Banks and Banking
PART 507—RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS
§ 507.2 Who is a senior examiner?
