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The FDIC's Division of Compliance
and Consumer Affairs has posted the following documents, in electronic
versions, to the Internet:
- FDIC
Compliance Examination Handbook (FIL-49-96). This manual
is designed as a job performance aid for field examiners conducting
compliance and Community Reinvestment Act examinations. The 1,500-page
document is currently searchable using Adobe Acrobat software and will
soon have enhanced search capabilities.
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Mortgage
Loan Prequalifications: Applications or Not? (6kb,
PDF file - PDF help or hard
copy) (FIL-35-96). This guide is designed to help FDIC-regulated
institutions comply with Regulations B and C, and answers many questions
about mortgage loan prequalification programs. It also helps institutions
to minimize technical and substantive violations commonly encountered
in routine compliance exams. The document is searchable using Adobe
Acrobat software.
- SIDE-BY-SIDE,
A Guide to Fair Lending (FIL-36-96). This guide offers
suggestions on how an institution can compare its treatment of loan
applicants through self-assessment, which can help prevent and detect
illegal discrimination. This document is searchable using Adobe Acrobat
software.
These documents may be accessed
at the FDIC's home page at . Users are invited to submit comments to consumer@fdic.gov.
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Carmen J. Sullivan
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Director |
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Note: Paper copies of FDIC financial
institution letters may be obtained through the FDIC's Public Information
Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200).
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