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Commercial Bank Examination Manual Presents examination objectives and procedures that Federal Reserve System examiners follow in evaluating the safety and Commercial Bank. Examination. Manual. Division of Banking Supervision and Regulation Federal Reserve examiners communicate super-. The Manual incorporates examination policies, procedures, and guidance and is available on the FDIC website as a resource for FDIC staff, bankers, and other FRB finalized internal control review procedures for examinations of state member banks and developed an examination module for examiners to follow in Public SR Letters and manuals related to commercial bank exams, bank holding Provides guidance for Federal Reserve System examiners to plan and conductCFPB Supervision and Examination Manual. The Supervision and Examination Manual is our guide for examiners to use in overseeing companies that provide BSA/AML Exam Manual · IT Exam Handbook Federal Reserve Board announces it is seeking individuals to serve on its Insurance Policy Advisory.