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Colorado 811

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Financial Non-Depository Examiner II (Enforcement Unit)
To examine/investigate individuals, unlicensed business entities, Maryland chartered Banks, credit unions, and trust companies, and licensed financial institutions to uncover improper business practices and/or violations of law subject to the jurisdiction of the Commissioner of Financial Regulation. A Financial Fraud Examiner ensures that licensed financial institutions are in compliance with all laws and regulations governing their operations and strives to uncover unlicensed and illegal activity all to protect the general public from future financial harm as well as to promote integrity and confidence in the financial industries under the jurisdiction of the Commissioner of Financial Regulation. 


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