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.
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.
Press Release

FDIC Consumer Compliance Supervisory Highlights

For Release

WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today issued the March 2022 edition of the Consumer Compliance Supervisory Highlights . The purpose of this publication is to enhance transparency regarding the FDIC’s consumer compliance supervisory activities and to provide a high-level overview of consumer compliance issues identified in 2021 through the FDIC’s supervision of state non-member banks and thrifts.

This edition of Consumer Compliance Supervisory Highlights includes supervisory observations related to consumer protection laws, examples of practices that may be useful in mitigating risks, regulatory developments, and consumer compliance resources. The publication also provides an overview of consumer complaint trends. This information helps support efforts to manage consumer compliance responsibilities and stay abreast of regulatory topics.

The publication is available on the FDIC’s website.

Last Updated: March 31, 2022