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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Directors' Resource Center

Regulatory Guidance: Depositor and Consumer Protection

Other Regulatory Guidance

FIL-59-2015 Revised Compliance Examination Manual
FIL-7-2014 Recordkeeping and Confirmation Requirements for Securities Transactions
PR-84-2013 Joint Release/Federal Regulators Issue Guidance on Reporting Financial Abuse of Older Adults
FIL-56-2013 Social Media: Consumer Compliance Risk Management Guidance
FIL-43-2013 FDIC Supervisory Approach to Payment Processing Relationships With Merchant Customers That Engage in Higher-Risk Activities
FIL-65-2009 Model Privacy Notice Form: Final Rule
FIL-54-2009 FDIC Launches Foreclosure Prevention Initiative
FIL-44-2008 Third-Party Risk: Guidance for Managing Third-Party Risk
FIL-98-2007 Fair and Accurate Credit Transactions Act: Final Interagency Regulations on Affiliate Marketing
FIL-61-2001 Fair Credit Reporting Act
FIL-3-2001 Privacy of Consumer Financial Information

 

 

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