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ABA: The American Bankers Association
Compliance News

FDIC Publication to Enhance Compliance Supervisory Transparency

The Federal Deposit Insurance Corporation (FDIC) issued a new publication, Consumer Compliance Supervisory Highlights to increase transparency regarding the FDIC's consumer compliance supervisory activities. The publication includes a high-level overview of consumer compliance issues identified during 2018 through the FDIC's supervision of state non-member banks and thrifts.