The FDIC supervises nearly 3,500 state-charted banks and thrifts that are not members of the Federal Reserve System (supervised institutions). Most of these institutions are community banks that provide credit and services locally. In this presentation, the FDIC will provide a high level overview of regulatory compliance hot topics; updates; and provide resources as you navigate the world of consumer compliance. This is information that can assist you as you prepare for your next consumer compliance or Community Reinvestment Act (CRA) examination. Learn about the top violations and as well as observations from the FDIC as they relate to consumer compliance supervision activities.
Deputy Regional Director (Compliance)