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FDIC Consumer Compliance Supervisory Highlights

Consumer Compliance/Protection
June 13, 2019

Summary:

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.

Highlights:

  • Enhances transparency regarding the FDIC's consumer compliance supervisory activities.
  • Includes a high-level overview of consumer compliance issues identified during 2018.
  • Provides information and resources available to support supervised institutions' efforts to manage consumer compliance responsibilities effectively.

Distribution:

  • All FDIC-supervised institutions

Suggested Routing:

  • Chief Executive Officer
  • Compliance Officer

Paper copies may be obtained via the FDIC's Public Information Center, 3501 Fairfax Drive, E 1002, Arlington, VA 22226 (877-275-3342 or 703-562-2200).

Additional Related Topics:

  • None
Attachment(s)

Last Updated: June 13, 2019