Regulatory Alerts2025-07-03 | FIL-27-2025Added · Updated
FDIC Consumer Compliance Supervisory Highlights
The Federal Deposit Insurance Corporation issued its annual Consumer Compliance Supervisory Highlights to enhance transparency and provide a high-level overview of consumer compliance supervisory activities for state non-member banks and thrifts. This edition details the 2024 compliance performance of FDIC-supervised institutions, identifies the most frequently cited violations, and outlines prevailing consumer complaint trends. The publication applies to all FDIC-supervised financial institutions and establishes a standardized framework for tracking regulatory compliance expectations.
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