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Bankers Report Mixed Results in 2011 Exams

American Bankers Association And State Bankers Associations Regulatory Feedback Initiative, Banker Reports on Recent Bank Examination Experiences For the Calendar Year 2011, Summary Report. January 25, 2012

  • “Bankers’ regulatory examination experiences in 2011 can best be described as “mixed,” according to a report released yesterday on the ABA-state bankers associations’ Regulatory Feedback Initiative.”
    Since June 1, 2011, bankers have been reporting, anonymously, on their recent regulatory examination experiences. Reports have been made through a standardized, confidential survey developed and maintained by the American Bankers Association and an alliance of State Bankers Associations…As of year-end 2012, bankers had filed 1015 surveys. Banks of nearly all sizes are represented in the surveys, community banks most heavily represented. What follows is a report on some of the findings from surveys filed by banks recently examined by the FDIC, the Federal Reserve, the OCC, and the OTS (prior to merger with the OCC). This is a follow up to a report that ABA provided to ABA members in October 2011.”
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