Consumer Compliance Supervisory Highlights
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.
This Spring 2021 - PDF issue includes:
- A summary of the FDIC’s supervisory approach in response to COVID-19;
- A description of the most frequently cited violations and other consumer compliance examination observations;
- Information on regulatory developments; and
- A summary of consumer compliance resources and information available to financial institutions.