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Supervisory Highlights, Issue No. 18 (Winter 2019)

In this issue of Supervisory Highlights, we report examination findings

in the areas of automobile loan servicing, deposits, mortgage servicing, and remittances that were generally completed between June 2018 and November 2018. The report does not impose any new or different legal requirements, and all violations described in the report are based only on those specific facts and circumstances noted during those examinations.

As in past editions, this report includes information about recent public enforcement actions that were a result, at least in part, of our supervisory work.

Full report

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