- The FDIC's Compliance Examination Handbook has been revised. The new handbook covers the FDIC's risk-focused policies and procedures in effect as of June 2006 for compliance examinations. It also includes revised CRA examination procedures and performance evaluations.
- A description of the handbook's organization and content is attached.
- The revised handbook will be available in electronic format only. The handbook can be accessed on the FDIC's Web site, free of charge, at http://www.fdic.gov/regulations/compliance/handbook/index.html. A CD-ROM will be sent to all handbook subscribers.
- Originally released in 1996, the handbook was last revised in 1999.
Continuation of FIL-10-2007
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
Description of handbook's organization and significant changes
Description of handbook's organization and significant changes - PDF 20k (PDF Help)
Senior Policy Analyst Patricia I. Cashman at firstname.lastname@example.org or 202.898.6534
FIL-10-2007 - PDF 32k (PDF Help)
FDIC financial institution letters (FILs) may be
accessed from the FDIC's Web site at
To receive FILs electronically, please visit
Paper copies of FDIC financial institution letters
may be obtained through the FDIC's Public
Information Center, 3501 Fairfax Drive, E-1002,
Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).