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Board Report: 2013-AE-B-008 July 1, 2013

Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996

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Report Contributors

Sopeany Keo, Project Leader
Michael VanHuysen, Senior OIG Manager for Supervision and Regulation
Anthony J. Castaldo, Associate Inspector General for Inspections and Evaluations (retired)
Melissa M. Heist, Associate Inspector General for Audits and Evaluations

Abbreviations

Board Board of Governors of the Federal Reserve System
CFPB Consumer Financial Protection Bureau
DCCA Division of Consumer and Community Affairs
FRFA Final regulatory flexibility analysis
OIG Office of Inspector General
SBA U.S. Small Business Administration
SBREFA Small Business Regulatory Enforcement Fairness Act of 1996