On November 30, 2023, 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.

Twelve sections of the manual were updated on November 2023, as follows:

I Manual Introduction
I-2.1 Abbreviations
II-4.1 Pre-Examination Planning
II-5.1 Review and Analysis
II-6.1 Communicating Findings
II-7.1 Documenting the Examination
II-8.1 Investigations and Visitations
II-9.1 Enforcement Actions
II-14.1 Violation Codes
V-2.1 Determining Whether TIL Restitution is Required
V-6.1 Flood Disaster Protection
IX-2.1 Retail Insurance Sales
X-5.1 Bank Subsidiaries and Affiliates

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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