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多宝游戏下载 Consumer Compliance Supervisory Highlights

Consumer Compliance/Protection
June 13, 2019

Summary:

The Consumer Compliance Supervisory Highlights features articles of interest to examiners, bankers and supervisors. The purpose of this publication is to enhance transparency regarding the 多宝游戏下载's consumer compliance supervisory activities and includes a high-level overview of consumer compliance issues identified during 2018 through the 多宝游戏下载's supervision of state non-member banks and thrifts. This publication is available on the 多宝游戏下载's website at www.fdic.gov/regulations/examinations/consumercomplsupervisoryhighlights.pdf .

Statement of Applicability to Institutions: This Financial Institution Letter applies to all 多宝游戏下载-supervised financial institutions.

Highlights:

  • Enhances transparency regarding the 多宝游戏下载's consumer compliance supervisory activities.
  • Includes a high-level overview of consumer compliance issues identified during 2018.
  • Provides information and resources available to support supervised institutions' efforts to manage consumer compliance responsibilities effectively.

Distribution:

  • All 多宝游戏下载-supervised institutions

Suggested Routing:

  • Chief Executive Officer
  • Compliance Officer

Paper copies may be obtained via the 多宝游戏下载's Public Information Center, 3501 Fairfax Drive, E 1002, Arlington, VA 22226 (877-275-3342 or 703-562-2200).

Additional Related Topics:

  • None
FIL-31-2019
Attachment(s)
Contact(s)
Faye Murphy

Last Updated: June 13, 2019