About UsMembershipCalendar of EventsProfessional DevelopmentLegislative AffairsRegulatory AffairsPublic RelationsForeign Bank SupervisionMortgage Licensing
Regulatory Affairs
 Regulatory Division Committees
 Regulatory Newsbytes
 Comment Letters
 Proposals and Policy Positions
 Federal Agency Guidance Database
 Federal Preemption
 Supervisory Agreements/Applications
 Predatory Lending
 Bank Secrecy Act
 Pandemic Planning
 Miscellaneous
 CSBS Examiner Pool
 Applied Technology Website
 Profile
 Examiner Resource Links
 Emergency Protocols & Communication
 Mortgage Policy
            
Examiner Resource Links - FILs

Consumer Affairs      

2008

FIL-88-2008 Best Practices from the FDIC'S Forum on Mortgage Lending for Low- and Moderate-Income Households

FIL-58-2008: Consumer Protection and Risk Management Considerations When Changing Credit Limits and Suggested Best Practices

FIL-18-2008: Community Reinvestment Act - Annual Asset-size Threshold Adjustment

 

2007

FIL-106-2007 Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet

FIL-97-2007 Volunteer Income Tax Assistance: Potential CRA and Business Opportunities may be Available Before the Start of Tax Season

FIL-87-2007 Garnishment of Exempt Federal Benefit Funds: Proposed Interagency Guidance

FIL-83-2007 Consumer Protection: Service Members

FIL-46-2007 Financial Education: Survey Shows FDIC's Money Smart Program Improves Consumers' Money-Management Practices and Financial Confidence

FIL-34-2007 Privacy of Consumer Financial Information: Proposed Model Privacy Form

FIL-32-2007 Identity Theft: FDIC's Supervisory Policy on Identity Theft

FIL-15-2007: Financial Education New FDIC Guide Features Simple Strategies for Managing Money

FIL-10-2007: Revised Compliance Examination Handbook Now Available

FIL-5-2007: Volunteer Income Tax Assistance (VITA) A Reminder and Update About Potential CRA and Business Opportunities

FIL-2-2007: Community Reinvestment Act Annual Asset-size Threshold Adjustment

2006

FIL-47-2006: Fair Credit Reporting Act: Examination Procedures for the New Regulations on Medical Information

FIL-43-2006: Deposit Insurance Coverage: Updated Publications Available Reflecting Increased Coverage

FIL-34-2006 Compliance Examinations Revised Examination Procedures

FIL-33-2006 Community Reinvestment Act: Interagency Examination Procedures!

Terms of UsePrivacy Policy
CSBS 1155 Connecticut Ave NW, 5th Floor, Washington, DC 20036-4306 Tel. 202.296.2840 Fax. 202.296.1928