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FDIC Issues 2025 Consumer Compliance Supervisory Highlights

July 3, 2025

WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today issued the 2025 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 2024 through the FDIC’s supervision of state non-member banks and thrifts. 

This edition of Consumer Compliance Supervisory Highlights includes a summary of the overall consumer compliance performance for FDIC-supervised institutions in 2024, a description of the most frequently cited violations, and an overview of consumer complaint trends. This information helps support supervised institutions’ efforts to manage consumer compliance responsibilities.

The publication is available on the FDIC’s website.

Contact(s)
MediaRequests@fdic.gov

Last Updated: July 3, 2025