Prepaid Accounts Rule: Interagency Consumer Compliance Examination Procedures
Summary:
The FDIC adopted revised interagency examination procedures to incorporate the Consumer Financial Protection Bureau's (CFPB) amendments to Regulation E and Regulation Z. The examination procedures may be helpful to financial institutions seeking to better understand how FDIC examiners will evaluate an institution's compliance with these regulations.
Statement of Applicability to Institutions Under $1 Billion in Total Assets:
This Financial Institution Letter applies to all FDIC-supervised institutions.
Distribution:
FDIC-Supervised Institutions
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