Consumer Compliance Bank Examiner – Financial Institution Supervision recruitment

Overview Compliance Examinations conducts specialized supervisory activities at state member banks, bank holding companies, and certain U.S. Branches and agencies of foreign banks to determine compliance with consumer protection laws and regulations including the Community Reinvestment Act (CRA). The department also investigates consumer complaints filed against state member banks Responsibilities Conduct supervisory activities to determine banking organizations’ compliance with regulations and statutes related to consumers including fair lending and CRA Assess compliance risk management programs Read more […]

July 15, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Consumer Compliance Bank Examiner – Financial Institution Supervision recruitment