Consumer Compliance Supervisory Highlights
Spring 2020
(PDF Help)
Consumer Compliance Supervisory Highlights is published by the FDIC's Division of Depositor and Consumer Protection to highlight consumer compliance for bank supervision.
The Spring 2020 - PDF issue of the FDIC Consumer Compliance Supervisory Highlights:
- Provides an overview of consumer compliance performance of supervised institutions in 2019;
- Includes supervisory observations regarding findings related to applicable consumer protection laws;
- Identifies examples of practices that may be useful in mitigating risks;
- Addresses regulatory developments; and
- Summarizes resources and information the FDIC makes available to supervised financial institutions.