Division of Compliance
and Consumer Affairs'
Revised FDIC Compliance Examination Manual
The FDIC's Division of Compliance
and Consumer Affairs (DCA) has revised the FDIC Compliance Examination
Manual as part of its effort to streamline the compliance/Community Reinvestment
Act examination process. An order form to obtain a copy of the manual
The revised manual covers the
examination process from pre-examination planning to report preparation.
It includes the FDIC's compliance/CRA examination policies, an explanation
of DCA's functions, and overviews and objectives of both.
The new manual is now in a loose-leaf
binder to facilitate future updates. The frequency of updates will be
based on changes in:
lending laws and regulations or the Community Reinvestment Act, or
examination procedures issued
by DCA or the Federal Financial Institutions Examination Council.
The fee for the two-volume set
is $100, which includes the cost of the original manual and all future
manual updates. In the near future, DCA plans to offer the manual on CD
ROM with hypertext search capability and on the Internet.
To order a copy of the manual,
please complete the attached order form and mail it to the address shown
on the form. For information on CD ROM availability, please indicate your
interest on the order form.