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.

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Consumer Compliance Program Weakness

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

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