Details:

Publisher's site:
https://www.fdic.gov
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:
[+]
Consumer Protection
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Withdrawn Date: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:
https://archive.fdic.gov/view/fdic/6929/fdic_6929_DS1.pdf
File Type:

Supporting Files

• FDIC Compliance Examination Manual

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