The Ten Most Common Violations in the Tenth District

Consumer Compliance Violations

Two states in the 10th District (Wyoming and Oklahoma) are exempt from Chapters 2 and 5 of the Federal Truth in Lending Act, and applicable portions of Regulations M and Z.  The results of the list may be skewed due to these exemptions.


Consumer Compliance Program Weakness

Most commonly identified areas of weakness in the compliance management programs of Banks within the 10th District.