Fdic Releases Consumer Compliance Supervisory Highlights вђ Udap Respa Consumer compliance supervisory highlights is published by the fdic's division of depositor and consumer protection to provide an overview of consumer compliance issues identified through the fdic’s supervision of state non member banks and thrifts in 2023. this spring 2024 pdf (pdf) issue includes: an overview of consumer complaint trends. A summary of consumer compliance resources and information available to financial institutions; and • an overview of trends in consumer complaints that were processed by the fdic in 2022. 1 the legal violations discussed in this issue of the fdic consumer compliance supervisory highlights are based on the particular facts and circum.
The Latest Fdic Consumer Compliance Supervisory Highlights Summary:the fdic’s consumer compliance supervisory highlights is a publication that features articles of interest to the banking industry. its purpose is to enhance transparency regarding the fdic’s consumer compliance supervisory activities and provide a high level overview of consumer compliance issues identified in 2023 through the fdic’s supervision of state non member banks and thrifts. Spring 2024 fdic consumer compliance supervisory highlights [pdf 668.11 kb] federal deposit insurance corporation (fdic). Supervisory highlights. we periodically publish supervisory highlights to share key examination findings. these reports also communicate operational changes to our supervision program and provide a convenient and easily accessible resource for information on our recent guidance documents. supervisory highlights do not refer to any specific. In the march 2023 issue of consumer compliance supervisory highlights, the fdic discusses consumer compliance issues identified by its examiners during supervisory activities conducted in 2022 involving referral arrangements, trigger leads, servicemember protections, and fair lending compliance. the issue also looks at complaint trends.
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