Updates to violation codes, Truth in Lending Act (TILA) thresholds, Home Mortgage Disclosure Act (HMDA) loan-volume thresholds and more are reflected in the July iteration of the federal bank deposit insurer’s Consumer Compliance Examination Manual […]
Updates to reflect 2020 and 2021 updates to Fair Debt Collection Practices (FCRA) rules, and guidelines on how to determine whether an examination should be conducted offsite vs. onsite, are the latest updates to the […]
Updates made in May to the federal deposit insurance agency’s Consumer Compliance Examination Manual (CEM) were announced June 2 and are available on the agency’s website. The Federal Deposit Insurance Corp. (FDIC) CEM provides supervisory […]
A new chapter on small-dollar lending examination procedures has been added to the Federal Deposit Insurance Corp.’s (FDIC) Consumer Compliance Examination Manual (CEM), the agency said Friday. The new chapter (V-17.1), the agency said, is […]
Compliance examination updates for the complex bank supervision program, and edits to a pre-examination information packet removing references to the coronavirus crisis and legislation targeting the economic fallout from the crisis, were parts of changes […]
The November updates to portions of its Consumer Compliance Examination Manual (CEM) were announced Thursday by the federal bank deposit insurer. The Federal Deposit Insurance Corp. (FDIC) said the CEM provides supervisory information regarding consumer […]
Pre-examination planning and communications of exam findings are among the sections that have been updated in the consumer compliance examination manual (CEM) issued by the federal bank deposit insurance agency, the agency said Wednesday. According […]
The Consumer Compliance Examination Manual (CEM) published by the federal bank deposit insurer has been updated in the areas addressing qualified mortgage (QM) rules, lending equal credit opportunity rules, Community Reinvestment Act (CRA) requirements, and […]
Changes in advertising rules and disclosure and recordkeeping requirements under the Fair Housing Act are included in an updated consumer compliance examination manual (CEM), the federal insurer of bank deposits said Wednesday. The updates were […]
The Consumer Compliance Examination Manual (CEM) of the federal insurer of bank deposits has been updated in at least seven areas, the agency said Thursday. Among the key areas the Federal Deposit Insurance Corp. (FDIC) […]
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