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Compliance Question of the Week

Question: What is the primary purpose of the FFIEC Consumer Compliance Ratings System?

ANSWER:

The primary purpose of the FFIEC Consumer Compliance Ratings System is to ensure that regulated financial institutions are evaluated in a comprehensive and consistent manner, and that supervisory resources are appropriately focused on areas exhibiting risk of consumer harm and on institutions that warrant elevated supervisory attention.

Reference: 81 Fed. Reg. 79473, 79477 (November 14, 2016).

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Compliance Vault

The ICBA Compliance Vault is now available as a member benefit to all ICBA members.

The Compliance Vault is a reliable search tool that helps you find answers to your regulatory compliance questions, with access to over 2,500 Q&As, select online courses, and documents.

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