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FINANCIAL INSTITUTION LETTER | JULY 3, 2025 |
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FDIC Consumer Compliance Supervisory Highlights
SUMMARY:
The FDIC’s Consumer Compliance Supervisory Highlights is an annual publication. Its purpose is to enhance transparency regarding the FDIC’s consumer compliance supervisory activities and provide a high-level overview of consumer compliance issues identified in 2024 through the FDIC’s supervision of state non-member banks and thrifts.
STATEMENT OF APPLICABILITY:
This Financial Institution Letter (FIL) applies to all FDIC-supervised financial institutions.
DISTRIBUTION:
FDIC-Supervised Institutions
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