Revised Compliance Examination Manual
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Revised Compliance Examination Manual

Filetype[PDF-1.25 MB]



Details:

  • Publisher's site:
  • Corporate Authors:
  • 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:
  • 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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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Version 3.26.1