The Federal Deposit Insurance Corporation issued its annual Consumer Compliance Supervisory Highlights, providing a high-level overview of consumer compliance issues identified in 2024 through the FDIC’s supervision of state non-member banks and thrifts. The publication applies to all FDIC-supervised financial institutions and summarises overall consumer compliance performance in 2024, describes the most frequently cited violations, and outlines trends in consumer complaints.
Federal Deposit Insurance Corporation 2025-07-03
Federal Deposit Insurance Corporation publishes 2024 Consumer Compliance Supervisory Highlights on violations and complaint trends
The Federal Deposit Insurance Corporation released its annual Consumer Compliance Supervisory Highlights, detailing consumer compliance issues identified in 2024 among state non-member banks and thrifts. The report covers compliance performance, frequently cited violations, and trends in consumer complaints for all FDIC-supervised institutions.