In October 2022, the FDIC updated its Risk Management Manual of Examination Policies. The FDIC made changes to Part IV, Section 22.1 Examination Documentation Modules. In particular, the following three sections under the two modules were revised:

Examination Planning
- Risk Scoping Activities – Core Analysis
Credit Card
- Credit Card Related Merchant Activities - Core Analysis
- Credit Card Related Merchant Activities - Expanded and Impact Analysis

Section 22.1 of the Risk Management Manual of Examination Policies can be found here.

Adam Witmer

Adam Witmer is a speaker, author, and founder of the Compliance Cohort. Adam has taught hundreds of seminars and training sessions to thousands of bankers throughout the United States and teaches on all areas of regulatory compliance. Adam has written five e-books that he never published, hit a grizzly bear while driving in a National Park, and is an award winning photographer and musician (though he no longer takes photos nor plays any instruments). In his spare time, Adam can be found kayaking on the lake, doing taekwondo with his kids, working on his (project) house, or spending time with his family.

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