Consumer Compliance Supervisory Highlights

Consumer Compliance Supervisory Highlights - FDIC

The FDIC provides a wealth of resources for consumers, bankers, analysts, and other stakeholders. Browse our collection of financial education materials.

FDIC Consumer Compliance Supervisory Highlights – March 2024 ...

Summary:The FDIC's Consumer Compliance Supervisory Highlights is a publication that features articles of interest to the banking industry.

Supervisory Highlights - Consumer Financial Protection Bureau

We periodically publish Supervisory Highlights to share key examination findings. These reports also communicate operational changes to our ...

Takeaways From the FDIC's Spring 2024 Consumer Compliance ...

On March 28, the FDIC released the spring edition of its consumer compliance supervisory highlights. The FDIC supervises approximately 3000.

Why the FDIC's Consumer Compliance Supervisory Highlights ...

The Consumer Compliance Supervisory Highlights summarizes the most frequently cited violations of federal consumer protection laws.

Treliant Takeaway...Spring 2024 FDIC Consumer Compliance ...

The FDIC's Spring 2024 Consumer Compliance Supervisory highlights shines a “high”-light on the breadcrumbs that financial institutions tend to ...

FDIC Consumer Compliance Supervisory Highlights – March 2024 ...

Its purpose is to enhance transparency regarding the FDIC's consumer compliance supervisory activities and provide a high-level overview of ...

FDIC Releases Consumer Compliance Supervisory Highlights

FDIC Releases Consumer Compliance Supervisory Highlights · TILA (35%): failure to disclose certain closing cost information on the Closing ...

FDIC Supervision - Consumer Finance Monitor

The FDIC has issued the March 2022 edition of Consumer Compliance Supervisory Highlights which includes a description of some of the most ...

Consumer Compliance Supervisory Highlights

Skip-A-Payment Loan Programs Not fully disclosing the effects of a skipped payment may lead to unfair or deceptive claims. Issues identified in the Highlights ...

FDIC's Consumer Compliance report outlines most frequently cited ...

On March 28, the FDIC released its March 2024 version of the Consumer Compliance Supervisory Highlights from the previous year, a report ...

Supervisory Highlights: Servicing and Collection of Consumer Debt ...

The Consumer Financial Protection Bureau (CFPB or Bureau) is issuing its thirty fourth edition of Supervisory Highlights.

Consumer Compliance - OCC.gov - Treasury

The OCC promotes bank compliance with federal consumer protection laws, fair lending statutes and regulations, and the Community Reinvestment Act.

Takeaways From FDIC's Spring Supervisory Highlights - Law360

The Federal Deposit Insurance Corp.'s spring 2024 consumer compliance supervisory report found that relatively few institutions had ...

FDIC Consumer Compliance Supervisory Highlights for State and ...

On March 31, 2022, the Federal Deposit Insurance Corporation (FDIC) issued the March 2022 edition of its Consumer Compliance Supervisory ...

FDIC Releases Consumer Compliance Supervisory Highlights

Specifically, “relevant compliance personnel were not provided access to all variables used in the pricing and underwriting models” used to ...

FDIC issues 2023 Consumer Compliance Supervisory Highlights

On April 5, the FDIC released the March 2023 edition of the Consumer Compliance Supervisory Highlights, which is intended to “enhance ...

FDIC issues Supervisory Highlights - Bankers Online

A description of the most frequently cited violations and other consumer compliance examination observations; · Information on regulatory ...

FDIC Releases Consumer Compliance Supervisory Highlights

The FDIC recently released its Consumer Compliance Supervisory Highlights (Highlights) to provide an overview of the top consumer compliance ...

New issue of FDIC Consumer Compliance Supervisory Highlights ...

The FDIC discusses consumer compliance issues identified by its examiners during supervisory activities conducted in 2022 involving referral arrangements, ...