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FDIC Consumer Compliance Supervisory Highlights

News Consumer protection English Sanctions & Fines
Date: 28th Mar, 2024 Source: Federal Deposit Insurance Corporation Country: USA Original Source

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The Federal Deposit Insurance Corporation (FDIC) has published the March 2024 edition of the Consumer Compliance Supervisory Highlights. This publication aims to increase transparency regarding the FDIC's consumer compliance supervisory activities and provide an overview of consumer compliance issues identified in 2023. The report highlights consumer compliance supervisory observations and provides examples of practices that can help mitigate risks. It also discusses regulatory developments and consumer complaint trends, aiming to support supervised institutions in managing their consumer compliance responsibilities and staying informed about regulatory topics. The report is available on the FDIC's website.

About The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system. Learn about the FDIC’s mission, leadership, history, career opportunities, and more. Learn More About the FDIC ,Resources The FDIC provides a wealth of resources for consumers, bankers, analysts, and

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About The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system. Learn about the FDIC’s mission, leadership, history, career opportunities, and more. Learn More About the FDIC ,Resources The FDIC provides a wealth of resources for consumers, bankers, analysts, and

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Federal Deposit Insurance Corporation

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