Accreditation Handbook

Internal Use Only

Section 2 – Personnel and Training (this section is applicable to bank, mortgage and MSB accreditation) Max Score = 240, Passing Score = 120

MAX SCORE

NAME OF STANDARD 2-A. Personnel Manual 2-B. Job Descriptions

VALUE

5 5 5 5 5

15 15 15 15 15 30 15 15 30 15 15 45

2-C. Hiring Policies

2-D. Promotional Opportunities / Pay for Performance 2-E. Performance Appraisal Process 2-F. Adequacy of Salaries and Benefits 2-G. Training Coordinator / Evaluations 2-I. Training Manuals and On-The-Job Training 2-J. Examination Exit Meeting Training 2-K. Support of External Academic Training 2-H. Policy on Examiner Training

10

5 5

10

5 5

2-L. Adequacy of Training Funds

15

Section 3 – Bank Examination Policies and Procedures (this section is only applicable to bank accreditation) Max Score = 330, Passing Score = 181

MAX SCORE

NAME OF STANDARD

VALUE

3-A. Examination Frequency Policy/Ability to Meet Policy 3-B. Agreements with Federal Regulators 3-C. Interstate Banking Policy/Procedures 3-E. Examination Procedures/Preplanning 3-F. Review and Transmittal of Report 3-G. Working Paper Preparation and Review 3-D. Examination Manuals

40 10 10 20 10 10 10

120

30 30 60 30 30 30

Section 4 – Bank Examination Capabilities (this section is only applicable to bank accreditation) Max Score = 480, Passing Score = 264*

MAX SCORE

NAME OF STANDARD

VALUE

4-A. Banks-Assessment of CAMELS

40

120

12

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