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Retired: This Document Has Been Retired.

Revised Compliance Examination Manual

Retired Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The FDIC has revised the Compliance Examination Manual (manual) to reflect recent supervisory guidance. The manual provides guidance to FDIC examination staff for evaluating financial institutions for compliance with the federal consumer protection laws and regulations. The manual, which is available on the FDIC's website, may help staff at institutions who are seeking to better understand the FDIC's consumer compliance examination process.
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2015/fil15059.html
  • Format:
    PDF
  • Release Date:
    12/04/2015
  • Update Date:
    11/26/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Fdic Employee Involved:
    Benjamin Navarro
  • Law Involved:
    Community Reinvestment Act (CRA) ; Truth in Lending Act (TILA) ; Real Estate Settlement Procedures Act (RESPA)
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Institutions
  • FIL Number:
    FIL-59-2015
  • Main Document Checksum:
    urn:sha256:f5c7c976fce8fcfe4be742158819e6d4d954edf587ffaa3b0673ffcfdea3b26b
  • Download URL:
  • File Type:
    Filetype[PDF - 1.25 MB ]
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Details Supporting Files
FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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