The FDIC recently updated its Consumer Compliance Examination Manual. This manual is published for FDIC compliance examiners and can be a valuable resource to compliance professionals. The Manual 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. Sections updated during this revision include the Fair Housing Act and the Home Mortgage Disclosure Act (HMDA).

These new updates - identified as being updated in 7/21 - are the third round of updates to this manual in 2021, as prior updates occurred in 2/21 and 4/21.

The FDIC manual can be found here.

Adam Witmer

Adam Witmer is a speaker, author, and founder of the Compliance Cohort. Adam has taught hundreds of seminars and training sessions to thousands of bankers throughout the United States and teaches on all areas of regulatory compliance. Adam has written five e-books that he never published, hit a grizzly bear while driving in a National Park, and is an award winning photographer and musician (though he no longer takes photos nor plays any instruments). In his spare time, Adam can be found kayaking on the lake, doing taekwondo with his kids, working on his (project) house, or spending time with his family.

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