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Home > Regulation & Examinations > Bank Examinations

BANK EXAMINATIONS
Learn how the FDIC examines banks.

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Supervisory Issues
• Supervisory Insights
• Composite Ratings Definition List
 
Safety & Soundness
Read how the FDIC evaluates a bank's overall financial condition.
• FDIC Enforcement Decisions & Orders
• Merger Decisions: Annual Report to Congress
• Risk Management Manual of Examination Policies
• Bank Secrecy Act/Anti-Money Laundering Manual
• Bank Secrecy Act and Anti-Money Laundering
• Guide to the Interagency Country Exposure Review Committee Process - PDF 101k (PDF Help)
•    Request Hard Copy
• Guidelines for Payday Lending
• Credit Card Activities Manual
• Credit Card Securitization Manual
 
Trust
Read how the FDIC evaluates a bank's trust operations.
• Trust Examination Overview
• Trust Examination Manual
 
Information Technology
Review how the FDIC evaluates a bank's electronic systems.
• FFIEC Information Technology Examination Handbook
• Information Technology Examination Officer's Questionnaire
• IT General Work Program
• Financial Institution Letters (FILs) Addressing Information Technology Issues
• Technology Regulations and Publications for Financial Institutions
• Interagency Guidelines Establishing Information Security Standards Small Entity Compliance Guide (Federal Reserve)
 
Community Reinvestment Act (CRA)
Review how the FDIC assesses a bank's performance in meeting a community's credit needs.
• CRA Statute & Tools
• CRA Sunshine Requirements
• What is a Performance Evaluation?
• CRA Examination Schedule
• Monthly List of Banks Examined for CRA Compliance
• CRA Ratings & Performance Evaluations
• Applications Subject to CRA & Public Comments
• FDIC CRA Regional Office Contacts
 
Compliance
Read how the FDIC evaluates a bank's compliance with consumer protection regulations.
• Offshore Outsourcing of Data Services by Insured Institutions and Associated Consumer Privacy Risks
• Offshore Outsourcing of Data Services by Insured Institutions and Associated Consumer Privacy Risks - PDF 238k (PDF Help)
• Compliance Examination Handbook
• Compliance & CRA Examination Guidance
• Mortgage Loan Prequalifications - PDF 99k (PDF Help)
•    Request Hard Copy
• Side by Side: A Guide to Fair Lending
• Financial Privacy
 


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•  Special Alerts
•  Financial Institution Letters
•  FDIC Law, Regulations & Related Acts

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