On 6/1/2022, the FDIC’s website was updated to reflect two amended sections of its Consumer Compliance Examination Manual. Specifically, the following sections were updated:

Examination and Visitation Frequency
Electronic Fund Transfer Act

The Consumer Compliance Examination Manual is a valuable resource for FDIC-regulated banks, as this document is a primary resource utilized by FDIC examiners when conducting oversight of FDIC-regulated banks.

The updated FDIC Consumer Compliance Examination 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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