Summer 2025
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The purpose of the Consumer Compliance Supervisory Highlights is to enhance the 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.
This Summer 2025 issue 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.