Posted By: Richard Insley
Pattern and practice? - 08/12/05 09:49 PM
I'm looking for a copy of the following FDIC DCA Memorandum. It does not appear that this type of publication is provided on the website. Do any of you former FDIC examiners have a copy?
"Procedures for Determining when a “Pattern or Practice” exists for Certain
Violations of Regulation Z, Transmittal #98-021, dated 9/11/98, classification
#6430.10"
"Procedures for Determining when a “Pattern or Practice” exists for Certain
Violations of Regulation Z, Transmittal #98-021, dated 9/11/98, classification
#6430.10"