Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

FDIC Consumer Compliance Supervisory Highlights

Miscellaneous
July 3, 2025

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: The contents of, and material referenced in, this FIL apply to all FDIC-supervised financial institutions.

Highlights:

This edition of the FDIC’s Consumer Compliance Supervisory Highlights includes:

  • A summary of the overall consumer compliance performance of FDIC-supervised institutions in 2024;
  • A description of the most frequently cited violations; and,
  • An overview of consumer complaint trends.
FIL-27-2025
Attachment(s)
Consumer Compliance Supervisory Highlights | FDIC.gov
Related Topics
Consumer Compliance/Protection
Contact(s)
Division of Depositor and Consumer Protection

Last Updated: July 3, 2025