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(2.27 MB, 605 pages), Manual used to conduct compliance examinations of state member banks. Federal Reserve Board's Regulations External Site The Federal Reserve also retains responsibility for conducting Community Reinvest- ment Act (CRA) examinations for state member banks, regardless of asset size. Consumer Compliance Handbook Contains examination objectives, procedures, and other instructions for planning and conducting consumer compliance and Community Comptroller's Handbook booklets in the Consumer Compliance series: Community Reinvestment Act Examination Procedures · Compliance Management Systems The Supervision and Examination Manual is our guide for examiners to use in overseeing companies that provide consumer financial products or services. Board's consumer compliance supervision program. Intended Use. This Consumer Compliance Handbook provides. Federal Reserve examiners (and other System.Consumer Compliance and CRA Regulations; Fair Lending Regulations; CRA Resources; Consumer Compliance Consumer Compliance Handbook—Federal Reserve Board