Your work. Your records.

Financial Examiner Workplace Records

Financial examination can involve gathering information, evaluating conditions and recommending action through several review levels. An employment concern should distinguish your assigned examination work from an institution’s response or the final agency decision. Identify your actual employer rather than inferring public employment from the occupational title.

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Free initial case evaluation. Representation depends on work state and case eligibility. This guide explains record preparation; it does not determine whether a legal claim exists.

A record map for your role

What to organize first

  1. Review sequence

    List drafting, revision and approval roles for the report connected to your concern.

  2. Assignment change

    Record added examination duties or deadlines and when you sought clarification.

  3. Confidential boundary

    Describe relevant report types without exporting institution or customer financial data.

Start with the work you actually do

Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.

O*NET classifies this occupation as Financial Examiners (13-2061.00). Its description covers a typical occupation, not every workplace or individual job. It does not establish employee status, overtime eligibility or employer misconduct.

  • Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants, and consultants to gather information and discuss findings.Source task 7324 · updated 08/2020
  • Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions.Source task 7317 · updated 08/2020
  • Prepare reports, exhibits, and other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions.Source task 7319 · updated 08/2020
  • Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.Source task 7327 · updated 08/2020

A reference point for your pay records

May 2025 wage estimates by state

Compare your pay records with published BLS estimates for Financial Examiners (SOC 13-2061). These describe an occupation across employers. They are not a required pay rate, an overtime calculation, or evidence of discrimination or unpaid wages.

Select your work state to see its published pay range. No personal pay information is requested or sent.

The 25th and 75th percentiles mark the middle half of the estimated wage distribution; the median is its midpoint. Actual pay can differ with experience, employer, location and duties. Hourly and annual figures are shown as published, without converting one into the other.

All published state estimates for this occupation
BLS OEWS, May 2025, SOC 13-2061. Selected service states only.
StateHourly 25thHourly medianHourly 75thAnnual median
Alaska$34.38$43.52$51.89$90,530
Arizona$34.35$38.59$47.17$80,260
Arkansas$27.35$27.69$44.58$57,590
Connecticut$43.33$57.95$67.27$120,530
Delaware$27.95$44.42$57.71$92,390
Florida$28.70$36.65$47.90$76,230
Georgia$29.31$37.36$51.70$77,710
Hawaii$24.86$30.16$38.54$62,720
Idaho$34.52$40.99$53.07$85,260
Indiana$29.96$39.09$59.52$81,300
Iowa$30.20$38.64$50.28$80,370
Kansas$31.00$38.66$60.87$80,420
Kentucky$30.41$36.66$50.73$76,260
Louisiana$29.37$40.54$57.23$84,310
Maine$30.22$38.87$48.91$80,840
Michigan$28.38$34.16$46.16$71,050
Minnesota$38.15$50.12$56.44$104,260
Mississippi$25.76$41.07$53.12$85,430
Missouri$30.22$38.46$49.79$79,990
Montana$33.94$38.93$51.19$80,970
Nebraska$29.54$35.80$47.27$74,460
New Hampshire$31.33$38.85$58.28$80,810
New Mexico$26.78$32.67$38.64$67,950
New York$44.20$61.98$83.71$128,920
North Carolina$36.98$48.43$60.79$100,730
North Dakota$30.06$39.73$48.51$82,640
Ohio$24.54$33.19$47.42$69,040
Oklahoma$29.61$38.83$53.16$80,760
Pennsylvania$32.96$37.74$48.98$78,500
Rhode Island$31.29$45.26$59.79$94,130
South Dakota$29.82$42.64$54.11$88,690
Tennessee$31.01$41.88$58.51$87,110
Texas$29.51$37.57$49.36$78,140
Utah$33.09$44.23$69.76$92,000
Vermont$34.85$35.90$43.56$74,680
Virginia$38.13$50.03$65.30$104,060
West Virginia$22.57$29.13$35.25$60,590
Wisconsin$36.41$41.50$51.12$86,320

“Not published” preserves unavailable or suppressed source cells. “Above reporting limit” preserves a top-coded source value without inventing a number. A missing state estimate does not establish service eligibility. The data describe wage and salary employment; they do not measure self-employment income.

Source: BLS May 2025 state workbook · OEWS tables · BLS technical notes. Use your own schedule, pay statement and compensation terms to identify the question you want reviewed.

Separate findings from final decisions

Record the examination stage, your responsibility and the role reviewing the report. Note requests to revise a finding and your response. Distinguish a recommendation you made from an action authorized later; unexplained financial conditions should not become new allegations in a personal employment summary.

Describe workload and review timing

List assigned meetings, analysis and report preparation relevant to your own schedule or evaluation. Note delayed information or added review requirements you reported. Keep your own permitted assignment messages and time record rather than copying institution-level records to prove workload.

Protect examination confidentiality

Do not retain bank portfolios, customer accounts, confidential examination reports or restricted supervisory communications. Identify relevant record types and versions for controlled review. Keep your own employment notice and explanation separate from institutional findings and avoid accessing records outside an authorized examination purpose.

Choose your next step

Review the workplace retaliation guide, unpaid wages guide, or discrimination guide if those concerns fit your experience. A job title alone does not establish a claim.

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Current service-state coverage

AK, AL, AR, AZ, CT, DE, FL, GA, HI, IA, ID, IN, KS, KY, LA, ME, MI, MN, MO, MS, MT, NC, ND, NE, NH, NM, NY, OH, OK, PA, RI, SD, TN, TX, UT, VA, VT, WI, WV, WY. Eligibility is evaluated individually; this list does not promise representation.

Explore state resources

Sources and editorial notes

Guide updated 2026-10-15. Occupation description and selected tasks: O*NET occupation profile, database 31.0. Individual task update dates are shown above; they can predate the database release.

This guide uses O*NET 31.0 data from the U.S. Department of Labor, Employment and Training Administration, developed by the National Center for O*NET Development. YesLawyer selected occupational tasks and added workplace-record guidance; O*NET does not endorse this guide.

Creative Commons Attribution 4.0 · Source database. The checklist and preparation sections are YesLawyer editorial guidance, not O*NET legal advice.