Dec 13

Recent Compliance Issues: 11/27/2015 – 12/10/2015


1. The FDIC has revised its Compliance Examination Manual to include recent supervisory guidance including revised Compliance Examination Report and CRA Evaluation templates, new guidance relative to Matters Requiring Board Attention (MRBA), and guidance on evaluating the impact of consumer harm on examination and supervisory activities. Allow our former Federal regulators to review your Compliance Management System (CMS) to ensure that is ready for these changes.