On June 29, 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.

Eight sections of the manual were updated on June 2022, as follows:

II-1.1 Overview of Compliance Examinations
II-4.1 Pre-Examination Planning (PEP)
II-5.1 Review and Analysis
II-6.1 Communicating Findings
II-8.1 Investigations and Visitations
III-1.1 Pre-Examination Information Packet
III-2.1 Bank of Anytown
VII-1.1 Federal Trade Commission Act, Section 5 Unfair or Deceptive Acts or Practices

The updated 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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