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Supervisory Highlights

We periodically publish Supervisory Highlights to share key examination findings. These reports also communicate operational changes to our 监督 program and provide a convenient and easily accessible resource for information on our recent guidance documents.

Supervisory Highlights do not refer to any specific institution in order to maintain the confidentiality of supervised entities, but share key findings in order to help industry limit risks to consumers and comply with federal consumer financial law. Each Supervisory Highlights publication shares recent examination findings, including information about recent 执行 actions that resulted, 至少部分如此, from our supervisory work.

2021

Fall Supervisory Highlights

Topics: 监督, 债, 预付费卡, 抵押贷款服务, Credit Card Account Management, 存款, 公平的贷款, 发薪日贷款, 汇款, UDAAPs

Summer Supervisory Highlights

Topics: 监督, 抵押贷款 Origination, 发薪日贷款, 抵押贷款服务, 债

COVID-19 Prioritized Assessments Special Edition (Issue 23)

Topics: 监督, 债, 预付费卡, 抵押贷款服务, 汽车维修, Student Loan Servicing, Credit Card Account Management, 皇冠app下载报告, 家具, 存款, Small Business Lending

2020

Winter Supervisory Highlights

Topics: 监督, 债, 抵押贷款服务, 发薪日贷款, 学生贷款, Fair 债 Practices Act, RESPA, ECOA, TILA

Summer Supervisory Highlights

Topics: 监督, 债, 公平的贷款, 转账, 抵押贷款服务, Fair Credit Reporting Act, Fair 债 Practices Act, HMDA

2019

Supervisory Highlights 皇冠app下载报告 Special Edition

Topics: Fair Credit Reporting Act, 监督, credit reports and scores, identity theft and fraud, 债, 银行, financial service providers

Summer Supervisory Highlights

主题:UDAAPs, 汽车贷款, 监督, 合规, 信用卡, credit reports and scores, 债, Fair Credit Reporting Act, mortgage origination

Winter Supervisory Highlights

主题:UDAAPs, 小美元贷款, 汽车贷款, 抵押贷款服务, 存款, 汇款, 监督, 执行, HMDA

2018

Summer Supervisory Highlights

Topics: 信用卡, UDAAPs, 公平的贷款, small business lending, 小金额贷款, 汽车贷款, ECOA, 抵押贷款服务, 监督, 债, 执行, HMDA

2017

Summer Supervisory Highlights

主题:汽车贷款, 合规, 信用卡, 债, 执行, 公平的贷款, HMDA, 欠钱之前要知道, 抵押贷款, 透支, 发薪日贷款, 监督

Spring Supervisory Highlights

Topics: mortgage originations, 抵押贷款服务, 公平的贷款, 监督, and 学生贷款

Supervisory Highlights 皇冠app下载报告 Special Edition

2016

Fall Supervisory Highlights

Topics: auto loan origination, 汽车贷款服务, 债, mortgage origination, student loan servicing, 公平的贷款, 反向抵押贷款, 监督

Summer Supervisory Highlights

Topics: auto origination, 债, mortgage origination, small-dollar lending, 和公平的贷款

Supervisory Highlights 抵押贷款服务 Special Edition

Topics: foreclosures and 抵押贷款服务

Winter Supervisory Highlights

Topics: mortgage, 债, 汇款, credit reporting, and 学生贷款

2015

Fall Supervisory Highlights

Topics: 皇冠app下载报告, 债, mortgage origination, 抵押贷款服务, student loan servicing, 和公平的贷款

Summer Supervisory Highlights

Topics: 抵押贷款服务, mortgage origination, 皇冠app下载报告, 债, 公平的贷款, 存款

Winter Supervisory Highlights

Topics: 皇冠app下载报告, 债, 存款, mortgage origination, 公平的贷款, recent Supervisory guidance and bulletins

2014

Fall Supervisory Highlights

Topics: 皇冠app下载报告, student loan servicing, 债, 抵押贷款服务, 存款, 公平的贷款, recent supervisory guidance and bulletins

Summer Supervisory Highlights

Topics: 监督 of auto lenders, 公平的贷款

Spring Supervisory Highlights

Topics: 皇冠app下载报告, 债, 短期, small dollar lending, 公平的贷款, supervisory guidance and bulletins

2013

Winter Supervisory Highlights

Topics : 抵押贷款服务, 公平的贷款

Summer Supervisory Highlights

Topics: 合规 management systems, third-party service provider oversight, 公平的贷款, mortgage origination

2012

Fall Supervisory Highlights

Topics: 合规 management systems, third-party service provider oversight, 公平的贷款, mortgage origination