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American Bankers Association Audits

Butler Snow LLP

FDIC Issues Interim Final Rule to Provide Temporary Relief from Part 363

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On October 20, 2020, the FDIC issued an interim final rule (the “Interim Final Rule”) to provide banks temporary relief from the Part 363 audit and reporting requirements. Due to participation in various government stimulus...more

Ballard Spahr LLP

ABA urges OIG to expand scope of consumer complaint database audit

Ballard Spahr LLP on

The American Bankers Association (ABA) has sent a letter to the Office of the Inspector General (OIG) urging it to expand two of its ongoing CFPB projects: an audit of the CFPB’s public consumer complaint database and a...more

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