On November 30, 2022, the FDIC updated sections of the Consumer Compliance Examination Manual. The Consumer Compliance Examination Manual is a primary resource and reference tool for FDIC compliance examination staff when conducting Consumer Compliance and CRA examinations. It incorporates examination policies, procedures, and guidance and is available on the FDIC website as a resource for FDIC staff, bankers, and other members of the public.
Four sections of the manual were updated on November 2022, as follows:
I - Manual Introduction (Table of Contents)
II-14.1 - SOURCE Violation Codes
III-1.1 - Sample Letter for Pre-Examination Information Packet
V-11.1 - Servicemembers Civil Relief Act
The updated Consumer Compliance Examination Manual can be found here.