FDIC Consumer Compliance Supervisory Highlights


June 13, 2019

Financial Institution Letter

FDIC Consumer Compliance Supervisory Highlights



The Consumer Compliance Supervisory Highlights features articles of interest to examiners, bankers and supervisors.  The purpose of this publication is to enhance transparency regarding the FDIC’s consumer compliance supervisory activities and includes a high-level overview of consumer compliance issues identified during 2018 through the FDIC’s supervision of state non-member banks and thrifts. This publication is available on the FDIC’s website at www.fdic.gov/regulations/examinations/consumercomplsupervisoryhighlights.pdf 

Statement of Applicability to Institutions:

This Financial Institution Letter applies to all FDIC-supervised financial institutions.

Suggested Distribution:

All FDIC-Supervised Financial Institutions

Read the FIL

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