Library: Consumer Financial Protection Bureau: page 2
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Page 2 of 2 · 584 entries
CFPB enforcement actions
386 items in this section for this source.
- Hyundai Capital America
July 26, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Trident Mortgage Company, LP
July 27, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- U.S. Bank National Association
July 28, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Hello Digit, LLC
Aug. 10, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- MoneyLion Technologies Inc., ML Plus, LLC, and other subsidiaries
Sept. 29, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Choice Money Transfer, Inc. d/b/a Small World Money Transfer
Oct. 4, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- ACTIVE Network, LLC
Oct. 18, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Carrington Mortgage Services, LLC
Nov. 17, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Wells Fargo Bank, N.A.
Dec. 20, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Servicio UniTeller, Inc.
Dec. 22, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Credit Acceptance Corporation
Jan. 4, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TMX Finance LLC
Feb. 23, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- RMK Financial Corp. d/b/a Majestic Home Loan or MHL
Feb. 27, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Portfolio Recovery Associates, LLC
Mar. 23, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- James R. Carnes; Melissa C. Carnes; James R. Carnes Revocable Trust; Melissa C. Carnes Revocable Trust
Apr. 5, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc.
May 31, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Phoenix Financial Services, LLC
June 8, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- ACI Worldwide Corp. and ACI Payments Inc.
June 27, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Bank of America, N.A.
July 11, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Bank of America, N.A.
July 11, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC
July 13, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, Snap Finance Holdings LLC
July 19, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- USASF Servicing, LLC
Aug. 2, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Freedom Mortgage Corporation
Aug. 17, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Realty Connect USA Long Island, Inc.
Aug. 17, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Heights Finance Holding Co. f/k/a Southern Management Corporation, et al.
Aug. 22, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Tempoe, LLC
Sept. 11, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Freedom Mortgage Corporation
Oct. 10, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TransUnion Rental Screening Solutions, Inc. and Trans Union LLC
Oct. 12, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TransUnion, Trans Union LLC, and TransUnion Interactive, Inc.
Oct. 12, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Chime, Inc. d/b/a Sendwave
Oct. 17, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Citibank, N.A.
Nov. 8, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Enova International, Inc.
Nov. 15, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Toyota Motor Credit Corporation
Nov. 20, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Bank of America, N.A.
Nov. 28, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Atlantic Union Bank
Dec. 7, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Commonwealth Financial Systems, Inc.
Dec. 15, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- U.S. Bank National Association
Dec. 19, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Colony Ridge Development, LLC; Colony Ridge BV, LLC; Colony Ridge Land, LLC; and Loan Originator Services, LLC
Dec. 20, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- StratFS, LLC f/k/a Strategic Financial Solutions, LLC, et al.
Jan. 10, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred
Apr. 17, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts
May 6, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Chime Financial, Inc.
May 7, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- SoLo Funds, Inc.
May 17, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Western Benefits Group, LLC
May 20, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Pennsylvania Higher Education Assistance Agency (PHEAA) d/b/a American Education Services or AES
May 31, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- NOVAD Management Consulting, LLC
June 18, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc.
June 18, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fifth Third Bank, N.A.
July 9, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Acima Holdings, LLC; Acima Digital, LLC; and Aaron Allred
July 26, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fay Servicing, LLC
Aug. 21, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- New Day Financial, LLC
Aug. 29, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TD Bank, N.A.
Sept. 11, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Reliant Holdings, Inc. d/b/a Horizon Card Services; and Robert Kane
Sept. 13, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Ejudicate, Inc., d/b/a Brief
Oct. 10, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fairway Independent Mortgage Corporation
Oct. 15, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC
Oct. 17, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Apple Inc.
Oct. 23, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Goldman Sachs Bank USA
Oct. 23, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- VyStar Credit Union
Oct. 31, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Navy Federal Credit Union
Nov. 7, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Global Tel Link Corporation d/b/a ViaPath Technologies; Telmate, LLC d/b/a ViaPath Technologies; and TouchPay Holdings, LLC d/b/a GTL Financial Services
Nov. 14, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Comerica Bank
Dec. 6, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Performant Recovery, Inc.
Dec. 9, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A
Dec. 20, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Rocket Homes Real Estate LLC, dba Rocket Homes; JMG Holding Partners LLC, dba The Jason Mitchell Group; 45 real estate brokerage affiliates; and Jason Mitchell
Dec. 23, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Walmart Inc., and Branch Messenger, Inc.
Dec. 23, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Vanderbilt Mortgage & Finance, Inc.
Jan. 6, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Experian Information Solutions, Inc.
Jan. 7, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Capital One, National Association, and Capital One Financial Corporation
Jan. 14, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Block, Inc.
Jan. 16, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Honda Finance Corporation
Jan. 17, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Draper & Kramer Mortgage Corporation
Jan. 17, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Equifax, Inc. and Equifax Information Services LLC
Jan. 17, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Wise US Inc.
Jan. 30, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Ally Financial Inc. and Ally Bank
Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Express Centurion Bank and American Express Bank, FSB
Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Honda Finance Corporation
Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fifth Third Bank
Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- National City Bank
Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Provident Funding Associates, L.P.
Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Toyota Motor Credit Corporation
Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank
Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Synchrony Bank, f/k/a GE Capital Retail Bank
May 12, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Synapse Financial Technologies, Inc.
Aug. 21, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Planet Home Lending, LLC
Sept. 22, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
CFPB guidance and rules
81 items in this section for this source.
- Real Estate Settlement Procedures Act (Regulation X)
Dec. 20, 2011 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Interstate Land Sales Registration Program (Regulations J, K, and L)
Dec. 21, 2011 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Mortgage Servicing Rules Under the Real Estate Settlement Procedures Act (Regulation X)
Feb. 14, 2013 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Amendments to the 2013 Mortgage Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)
July 24, 2013 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Homeownership Counseling Organizations Lists Interpretive Rule
Nov. 14, 2013 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Social Media: Consumer Compliance Risk Management Guidance
Dec. 17, 2013 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Appraisals for Higher-Priced Mortgage Loans
Dec. 26, 2013 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act(Regulation Z)
Dec. 31, 2013 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Application of Regulation Z's Ability-To-Repay Rule to Certain Situations Involving Successors-in-Interest
July 17, 2014 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Policy Guidance on Supervisory and Enforcement Considerations Relevant to Mortgage Brokers Transitioning to Mini-Correspondent Lenders
July 17, 2014 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Compliance Bulletin-Treatment of Confidential Supervisory Information
Feb. 25, 2015 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Homeownership Counseling Organizations Lists and High-Cost Mortgage Counseling Interpretive Rule
Apr. 21, 2015 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Defining Larger Participants of the Automobile Financing Market and Defining Certain Automobile Leasing Activity as a Financial Product or Service
June 30, 2015 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Compliance Bulletin-Amendment to the Interstate Land Sales Full Disclosure Act
Aug. 17, 2015 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Compliance Bulletin-The FCRA's Requirement That Furnishers Establish and Implement Reasonable Written Policies and Procedures Regarding the Accuracy and Integrity of Information Furnished to All Consumer Reporting Agencies
Feb. 4, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Submission of Credit Card Agreements Under the Truth in Lending Act (Regulation Z)
Apr. 5, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Status of New Uniform Residential Loan Application and Collection of Expanded Home Mortgage Disclosure Act Information About Ethnicity and Race in 2017
Sept. 29, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Amendments to the 2013 Mortgage Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)
Oct. 19, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Safe Harbors From Liability Under the Fair Debt Collection Practices Act for Certain Actions Taken in Compliance With Mortgage Servicing Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)
Oct. 19, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Compliance Bulletin and Policy Guidance; 2016-02, Service Providers
Oct. 26, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)
Nov. 22, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Compliance Bulletin 2017-01: Phone Pay Fees
Aug. 2, 2017 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Mortgage Servicing Rules Under the Real Estate Settlement Procedures Act (Regulation X)
Oct. 16, 2017 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Partial Exemptions From the Requirements of the Home Mortgage Disclosure Act Under the Economic Growth, Regulatory Relief, and Consumer Protection Act (Regulation C)
Sept. 7, 2018 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Policy on the Compliance Assistance Sandbox
Sept. 13, 2019 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Screening and Training Requirements for Mortgage Loan Originators With Temporary Authority
Nov. 19, 2019 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Responsible Business Conduct: Self-Assessing, Self-Reporting, Remediating, and Cooperating (CFPB BULLETIN 2020-01)
Mar. 20, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Treatment of Pandemic Relief Payments Under Regulation E and Application of the Compulsory Use Prohibition
Apr. 27, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Bulletin 2020-02-Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers
May 1, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Application of Certain Provisions in the TILA-RESPA Integrated Disclosure Rule and Regulation Z Right of Rescission Rules in Light of the COVID-19 Pandemic
May 4, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Advisory Opinions Pilot
June 22, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Determining “Underserved” Areas Using Home Mortgage Disclosure Act Data
June 26, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Statement of Policy on Applications for Early Termination of Consent Orders
Nov. 3, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Debt Collection Practices (Regulation F)
Nov. 30, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Advisory Opinions Policy
Dec. 3, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Earned Wage Access Programs
Dec. 10, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Private Education Loans
Dec. 10, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Equal Credit Opportunity (Regulation B); Special Purpose Credit Programs
Jan. 15, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Debt Collection Practices (Regulation F)
Jan. 19, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Role of Supervisory Guidance
Feb. 12, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z)
Feb. 17, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Equal Credit Opportunity (Regulation B); Discrimination on the Bases of Sexual Orientation and Gender Identity
Mar. 16, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Examinations for Risks to Active-Duty Servicemembers and Their Covered Dependents
June 23, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Impact of the 2021 Juneteenth Holiday on Certain Closed-End Mortgage Requirements
Aug. 12, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Fair Credit Reporting; Name-Only Matching Procedures
Nov. 10, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Bulletin 2022-02: Compliance Bulletin on the Electronic Fund Transfer Act's Compulsory Use Prohibition and Government Benefit Accounts
Feb. 24, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Equal Credit Opportunity (Regulation B); Revocations or Unfavorable Changes to the Terms of Existing Credit Arrangements
May 18, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Authority of States To Enforce the Consumer Financial Protection Act of 2010
May 26, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Debt Collection Practices (Regulation F); Pay-to-Pay Fees
July 5, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- The Fair Credit Reporting Act's Limited Preemption of State Laws
July 11, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Fair Credit Reporting; Permissible Purposes for Furnishing, Using, and Obtaining Consumer Reports
July 12, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Limited Applicability of Consumer Financial Protection Act's “Time or Space” Exception With Respect to Digital Marketing Providers
Aug. 17, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Fair Credit Reporting; Facially False Data
Oct. 26, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Real Estate Settlement Procedures Act (Regulation X); Digital Mortgage Comparison-Shopping Platforms and Related Payments to Operators
Feb. 13, 2023 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Fair Debt Collection Practices Act (Regulation F); Time-Barred Debt
May 1, 2023 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)
May 31, 2023 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Consumer Information Requests to Large Banks and Credit Unions
Oct. 16, 2023 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Fair Credit Reporting; Background Screening
Jan. 23, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Fair Credit Reporting; File Disclosure
Jan. 23, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Consumer Financial Protection Circular 2024-01: Preferencing and Steering Practices by Digital Intermediaries for Consumer Financial Products or Services
Mar. 12, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Consumer Financial Protection Circular 2023-03: Adverse Action Notification Requirements and Proper Use of Sample Forms
Apr. 17, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Use of Digital User Accounts To Access Buy Now, Pay Later Loans
May 31, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders
July 8, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Quality Control Standards for Automated Valuation Models
Aug. 7, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Consumer Protections for Home Sales Financed Under Contracts for Deed
Aug. 23, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Debt Collection Practices (Regulation F); Deceptive and Unfair Collection of Medical Debt
Oct. 4, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Consumer Financial Protection Circular 2024-06: Background Dossiers and Algorithmic Scores for Hiring, Promotion, and Other Employment Decisions
Nov. 12, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Required Rulemaking on Personal Financial Data Rights
Nov. 18, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Debt Collection Practices (Regulation F); Deceptive and Unfair Collection of Medical Debt
Nov. 29, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications
Dec. 10, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Consumer Financial Protection Circular 2024-07: Design, Marketing, and Administration of Credit Card Rewards Programs
Dec. 30, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V)
Jan. 14, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Consumer Credit Offered to Borrowers in Advance of Expected Receipt of Compensation for Work
Jan. 15, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Interpretive Rules, Policy Statements, and Advisory Opinions; Withdrawal
May 12, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Authority of States To Enforce the Consumer Financial Protection Act of 2010; Rescission
May 15, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Guidance on Referrals for Potential Criminal Enforcement
June 27, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Fair Credit Reporting Act; Preemption of State Laws
Oct. 28, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Truth in Lending (Regulation Z); Non-application to Earned Wage Access Products
Dec. 23, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Equal Credit Opportunity Act (Regulation B)
Apr. 22, 2026 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)
May 1, 2026 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
- Equal Credit Opportunity (Regulation B); Special Purpose Credit Programs; Rescission
June 17, 2026 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau
CFPB supervisory highlights and bulletins
40 items in this section for this source.
- Amendments to the Alternative Mortgage Transaction Parity Act
Undated · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Bcfp statement on supervisory practices disaster emergency
Undated · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Bulletin10
Undated · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Enforcement Bulletin 12 15 11
Undated · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- GC bulletin 12 01
Undated · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Institutions Size Letter 11 17 2011
Undated · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Interagency statement mortgage servicing rules covid 19 stickered
Undated · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb bulletin safe act transitional loan originator licensing
Apr. 2012 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- CFPB MOU Supervisory Coordination
June 2012 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb PCS Orders Guidance
June 2012 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb bulletin supervisory appeals process
Oct. 2012 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb guidance statement on supervision of institutions and borrowers affected by hurricane sandy
Nov. 2012 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb statement of Intent for sharing information with sbfsr
Dec. 2012 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb bulletin on servicing transfers
Feb. 2013 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb bulletin safeactuniformtestguidance
May 2013 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb bulletin collections consumer credit
July 2013 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb payroll card bulletin
Sept. 2013 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Elder abuse guidance 2013 09
Sept. 2013 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb hmda compliance bulletin fair lending
Oct. 2013 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb mortgage servicing bulletin
Oct. 2013 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb bulletin homeownership counseling list requirements
Nov. 2013 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb bulletin mortgage servicing transfer
Aug. 2014 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb guidance ffiec credit card practices
Aug. 2014 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb compliance bulletin private mortgage insurance cancellation and termination
Aug. 2015 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb appeals of supervisory matters
Oct. 2015 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb compliance bulletin 2015 06 requirements for consumer authorizations for preauthorized electronic fund transfers
Nov. 2015 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb treasury fincen memo elder financial exploitation
Aug. 2017 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb statement on supervisory practice hurricane maria
Sept. 2017 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Cfpb statement on supervisory practice hurricanes harvey and irma
Sept. 2017 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Ftc memo of understanding 2019 02
Feb. 2019 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- 27 cfpb statement on collection demographic information
June 27, 2019 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Interagency statement small dollar lending covid 19 2020 03
Mar. 2020 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Interagency statement loan modifications reporting covid 19 2020 04
Apr. 2020 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Statement large loans payday revocation final rule 2020 07
July 2020 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Bulletin 2021 01 changes to types of supervisory communications 2021 03
Jan. 2021 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Ncua memorandum of understanding 2021 01
Jan. 2021 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Prohibition improper guidance 2025 04
Apr. 2025 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Examiner humility pledge 2025 11
Nov. 2025 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Supervision and examination manual 2025 11
Nov. 2025 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
- Intro cfpb exams financial companies 2026 04
Apr. 2026 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau
Current regulations (CFR)
6 items in this section for this source.
- 12 CFR Part 1002: EQUAL CREDIT OPPORTUNITY ACT (REGULATION B)
as of 2026-10-05 · Current regulations (CFR) · regulation · Consumer Financial Protection Bureau
- 12 CFR Part 1005: ELECTRONIC FUND TRANSFERS (REGULATION E)
as of 2026-10-05 · Current regulations (CFR) · regulation · Consumer Financial Protection Bureau
- 12 CFR Part 1006: DEBT COLLECTION PRACTICES (REGULATION F)
as of 2026-10-05 · Current regulations (CFR) · regulation · Consumer Financial Protection Bureau
- 12 CFR Part 1022: FAIR CREDIT REPORTING (REGULATION V)
as of 2026-10-05 · Current regulations (CFR) · regulation · Consumer Financial Protection Bureau
- 12 CFR Part 1024: REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X)
as of 2026-10-05 · Current regulations (CFR) · regulation · Consumer Financial Protection Bureau
- 12 CFR Part 1026: TRUTH IN LENDING (REGULATION Z)
as of 2026-10-05 · Current regulations (CFR) · regulation · Consumer Financial Protection Bureau
Regulation Z official interpretations
71 items in this section for this source.
- 12 CFR Part 1026 - Truth in Lending (Regulation Z)
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Appendices G and H - Open-End and Closed-End Model Forms and Clauses
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.1 - Authority, Purpose, Coverage, Organization, Enforcement and Liability
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.10 - Payments
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.11 - Treatment of Credit Balances; Account Termination
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.12 - Special Credit Card Provisions
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.13 - Billing Error Resolution
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.14 - Determination of Annual Percentage Rate
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.15 - Right of Rescission
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.16 - Advertising
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.17 - General Disclosure Requirements
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.18 - Content of Disclosures
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.19 - Certain Mortgage and Variable-Rate Transactions
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.2 - Definitions and Rules of Construction
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.20 Disclosure Requirements Regarding Post-Consummation Events
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.21 - Treatment of Credit Balances
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.22 - Determination of Annual Percentage Rate
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.23 - Right of Rescission
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.24 - Advertising
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.25 - Record Retention
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.26 - Use of Annual Percentage Rate in Oral Disclosures
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.27 - Language of Disclosures
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.28 - Effect on State Laws
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.29 - State Exemptions
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.3 - Exempt Transactions
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.30 - Limitation on Rates
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.31 - General Rules
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.32 - Requirements for High-Cost Mortgages
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.33 - Requirements for Reverse Mortgages
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.34 - Prohibited Acts or Practices in Connection With High-Cost Mortgages
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.35 - Requirements for Higher-Priced Mortgage Loans
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.37 - Content of Disclosures for Certain Mortgage Transactions (Loan Estimate)
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.38 - Content of Disclosures for Certain Mortgage Transactions (Closing Disclosure)
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.39 - Mortgage Transfer Disclosures
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.4 - Finance Charge
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.40 - Requirements for Home-Equity Plans
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.41 - Periodic Statements for Residential Mortgage Loans
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.42 - Valuation Independence
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.46 - Special Disclosure Requirements for Private Education Loans
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.47 - Content of Disclosures
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.48 - Limitations on Private Education Loans
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.5 - General Disclosure Requirements
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.51 Ability To Pay
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.52 - Limitations on Fees
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.53 - Allocation of Payments
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.54 - Limitations on the Imposition of Finance Charges
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.55 - Limitations on Increasing Annual Percentage Rates, Fees, and Charges
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.56 - Requirements for Over-the-Limit Transactions
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.57 - Reporting and Marketing Rules for College Student Open-End Credit
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.58 - Internet Posting of Credit Card Agreements
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.59 - Reevaluation of Rate Increases
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.6 - Account-Opening Disclosures
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.60 - Credit and Charge Card Applications and Solicitations
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.61 - Hybrid Prepaid-Credit Cards
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.7 - Periodic Statement
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.8 - Identifying Transactions on Periodic Statements
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for 1026.9 - Subsequent Disclosure Requirements
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix A - Effect on State Laws
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix B - State Exemptions
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix C - Issuance of Official Interpretations
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix D - Multiple-Advance Construction Loans
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix F - Optional Annual Percentage Rate Computations for Creditors Offering Open-End Credit Plans Secured by a Consumer's Dwelling
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix G - Open-End Model Forms and Clauses
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix H - Closed-End Forms and Clauses
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix J - Annual Percentage Rate Computations for Closed-End Credit Transactions
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix K - Total Annual Loan Cost Rate Computations for Reverse Mortgage Transactions
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix L - Assumed Loan Periods for Computations of Total Annual Loan Cost Rates
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Comment for Appendix O - Illustrative Written Source Documents for Higher-Priced Mortgage Loan Appraisal Rules
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau
- Introduction
Undated · Regulation Z official interpretations · official interpretation · Consumer Financial Protection Bureau