Federal Reserve Bank of San Francisco
Publications

Consumer Compliance Risk Focused Supervision Program and Consumer Compliance and CRA Examination Frequency Policy

November 25, 2013

On November 18, 2013, the Federal Reserve issued two policy letters: CA 13-19 Community Bank Risk Focused Consumer Compliance Supervision Program and CA 13-20 Consumer Compliance and Community Reinvestment Act (CRA) Examination Frequency Policy. Both policies relate to the Federal Reserve’s supervision program and are effective January 1, 2014.

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