RegAlertReport · FDIC · 3 Jul 2025 · FIL-27-2025
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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July 3, 2025
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Summary:
The FDIC’s
Consumer Compliance Supervisory Highlights is an annual publication. Its purpose is to enhance transparency regarding the FDIC’s consumer compliance supervisory activities and provide a high-level overview of consumer compliance issues identified in 2024 through the FDIC’s supervision of state non-member banks and thrifts. Statement of Applicability:
The contents of, and material referenced in, this FIL apply to all FDIC-supervised financial institutions. Highlights:
This edition of the FDIC’s
Consumer Compliance Supervisory Highlights includes:
A summary of the overall consumer compliance performance of FDIC-supervised institutions in 2024; A description of the most frequently cited violations; and, An overview of consumer complaint trends.
FIL-27-2025
Attachment(s)
Consumer Compliance Supervisory Highlights | FDIC.gov
Related Topics
Consumer Compliance/Protection
Contact(s)
Division of Depositor and Consumer Protection
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