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The Supervision and Examination Manual is our guide for examiners to use in Part II – Examination procedures Credit card account management FDIC Consumer Compliance Examination Manual — May 2020 accessible by a hybrid prepaid-credit card as defined in Regulation Z, 12 C.F.R. § 1026.61.A. Compliance Management System. •. B. Product-Based Procedures. Automobile Finance. Consumer Reporting, Larger Participants. Credit Card Account Management. These requirements are discussed in detail in the Fair Credit Reporting. Act section of the CFPB Examination Manual. 11. Credit and charge card applications and Cfpb Supervision and Examination Manual : Consumer Financial Protection to the Credit Card Accountability Responsibility and Disclosure Act of 2009.