FDIC

FDIC updates risk management module for examiners

December 20, 2019 0

An examination module addressing risk management is now updated with a new appendix focusing on exam processes and tools, the federal insurer of bank deposits said Friday. Citing its aim to increase transparency into the […]

FDIC

FDIC updates consumer compliance exam manual

January 17, 2019 0

Six chapters of the Federal Deposit Insurance Corp. (FDIC) consumer compliance examination manual (CEM) – focusing on how examiners communicate their findings, on enforcement actions, and more – were updated in December, the agency said […]