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


Federal Reserve Bank of San Francisco

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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.