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Purpose of the CCRS Framework

What’s the purpose of the Consumer Compliance Rating System in the first place, don’t examiners just know whether we fall into a specific numerical compliance rating category based on the “smell” test?

The primary purpose of the CCRS is to ensure that all banks are evaluated in a comprehensive and consistent manner and that supervisory resources are appropriately focused on areas exhibiting risk of consumer harm and on banks that warrant elevated supervisory attention based on past findings.

Learn more about Don Blaine’s webinar
Revised FFIEC Consumer Compliance Rating System

First published on 07/16/2017

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