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Banking Supervision, Credit Risk, and Statistics
What we do
Examiners in Banking Supervision conduct exams and inspections at financial institutions in our district. The examination process ensures financial institutions operate in a safe and sound manner, provide fair access to credit, and comply with laws, regulations, and other mandates.
Employees in our Credit Risk division provide liquidity to the banking system by running the Discount Window for our district’s financial institutions. They also work to avoid losses that undermine the integrity of payment systems or the credibility of the Federal Reserve System, and facilitate the implementation of monetary policy through the management of reserves.
Analysts in our Statistics and Analysis department collect, analyze, and ensure the quality of information filed by financial institutions in regulatory reports. The data is used by other areas in the Cleveland Fed to support monetary policymaking, supervision, and fiscal agency responsibilities.
Working for Supervision, Credit Risk, and Statistics
Cybersecurity Specialist
Bank Examiner
Regulatory Data Analyst
Join our team
Apply now to join our team who ensure the safety and soundness of financial institutions in our region, regulating the nation’s banking and financial structure, and enforcing laws and regulations.
Meet the Team
Anulekha Mohanty
Jessica Chilton
Thomas J. Fitzpatrick IV
Jenni Frazer
Jason Tarnowski
Nadine Wallman
Featured Content
4Reporters
4 Reporters is a publication aimed at keeping Fourth District depository institutions up to date on regulatory reporting.
How can banks and consumers protect themselves against hackers?
Cleveland Fed cybersecurity experts and others explain how the Fed works to promote awareness, preparedness, and vigilance against the hackers who work to threaten the stability of the financial sector.
A look back at the financial crisis: What did we learn? What’s changed?
Ten years after the start of the nation’s unprecedented financial crisis, Cleveland Fed examiners and others reflect on what happened and detail how things have changed in response to it.
Fight back against fraud
Unfortunately, fraudulent activity and scams claiming to be involved with Federal Reserve Banks are a common occurrence. That’s why we want to be clear about the role of the Fed and the dangers presented by these schemes and make you aware of some common forms they take.
Consumer Complaints
Community Bankers: Looking for Resources?
Community Banking Connections provides guidance and tools to help community banks across the United States. The Federal Reserve System publication serves to clarify key supervisory guidance, highlight new regulation, provide perspectives from both bank examiners and Federal Reserve staff, and address challenges and concerns facing community banks, providing resources to assist them.