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Introduction
Summary_of_Overall_Consumer_Compliance_P
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Introduction
Summary of Overall Consumer Compliance Performance in 2021
Most Frequently Cited Violations
Consumer Compliance Examination Observations
Regulation E – Liability Protections for a Consumer Deceived into Giving Authorization Credentials
Automated Overdraft Programs: Conversion from Static Limit to Dynamic Limit
Re-presentment of Unpaid Transactions: Heightened Risk for Section 5 Violations
Fair Lending
Regulatory and Other Developments
Community Reinvestment Act Rulemaking
Conducting Due Diligence on Financial Technology Companies
Financial Institutions’ Use of Artificial Intelligence, including Machine Learning
Proposed Interagency Guidance on Third-Party Relationships: Risk Management
Rule on the Role of Supervisory Guidance
National Flood Insurance Program – Risk Rating 2.0
Notice of Proposed Rulemaking on False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo
Simplification of Deposit Insurance Rules for Trust and Mortgage Servicing Accounts
Transitioning from the London Interbank Offered Rate (LIBOR)
FDIC Risk Assessments Relating to the CARES Act and Mortgage Servicing
Resources for Financial Institutions
Banker Resource Center
An Overview of Consumer Complaint Trends
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