Consumer Compliance Supervisory Highlights
Spring 2022
(PDF Help)
Consumer Compliance Supervisory Highlights is published by the FDIC's Division of Depositor and Consumer Protection to provide an overview of consumer compliance issues identified through the FDIC’s supervision of state non-member banks and thrifts in 2021.
This Spring 2022 - PDF issue includes:
- A description of the most frequently cited violations and other consumer compliance examination observations;
- Information on regulatory developments;
- A summary of consumer compliance resources and information available to financial institutions; and
- An overview of consumer complaint trends.