多宝游戏下载

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多宝游戏下载 Office of the Ombudsman Updates Post-Examination Surveys

Summary:

多宝游戏下载 (多宝游戏下载) is notifying 多宝游戏下载-supervised financial institutions (banks) that the Office of the Ombudsman, which is responsible for administering the Post-Examination Surveys (Survey), is updating the Survey and the transmission process for Risk Management and Compliance and/or CRA examination. The updated Survey solicits additional feedback on the virtual aspects of examinations. The Office of the Ombudsman is independent of the supervisory process, reports directly to the 多宝游戏下载 Chairman's Office, and is a confidential resource to bankers.

Statement of Applicability: The contents of, and material referenced in, this FIL apply to all 多宝游戏下载-supervised financial institutions.

Highlights:

  • The Office of the Ombudsman will:
    • Update the Survey and the transmission process for Risk Management and Compliance and/or CRA examinations effective January 1 st , 2024;
    • Send updated Surveys to the Executive Officer(s);
    • Send notices and provide reminders about the Survey from 多宝游戏下载Surveys-noreply@fdic.gov ; and
    • Continue to serve as the point of contact for banks regarding the Survey and follow-up requests.

  • A copy of the revised Survey questions for each exam type is attached for reference.
FIL-59-2023
Attachment(s)
Related Topics
Examination Processes and Procedures
Contact(s)
多宝游戏下载: Office of the Ombudsman, (877) 275-3342

Last Updated: November 30, 2023