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FDIC Updates Consumer Compliance Examination Manual. The FDIC has updated several sections in its Consumer Compliance Examination Manual, consistent with the final rule on Unsafe or Unsound Practices, Matters Requiring Attention (12 CFR Part 305): (1) Documenting the Examination, (2) Investigations and Visitations, (3) Appeals, (4) Home Mortgage Disclosure Act, and (5) Small-Dollar Lending. View the manual and redlines identifying all changes.
August 31, 2026
FDIC Updates Risk Management Manual. The FDIC has updated its Risk Management Manual of Examination Policies to incorporate the final rule on Unsafe or Unsound Practices, Matters Requiring Attention (12 CFR Part 305), as well as accounting and Bank Secrecy Act/Anti-Money Laundering edits: (1) Basic Examination Concepts and Guidelines, (2) Violations of Laws and Regulations, (3) Report of Examination Instructions, (4) Example Risk Management ROE Pages (new), (5) Examination Planning – Point-in-Time Examinations. The FDIC also has rescinded three sections, which were incorporated into Basic Examination Concepts and Guidelines. View the manual webpage — including links to redlines identifying all changes.
August 31, 2026
OCC and FDIC Release Latest CRA Exam Schedules. The OCC and FDIC have released their CRA examination schedules for the fourth quarter of 2026 and the first quarter of 2027. View the OCC announcement and exam schedule and the FDIC announcement and exam schedules for Q4 2026 and Q1 2027.
August 31, 2026
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