Consumer Law Library

CFPB supervisory highlights and bulletins

Supervisory Highlights, bulletins, memoranda of understanding and related statements. 40 documents. Public-domain U.S. government works; compiled metadata is CC0. Not legal advice; not affiliated with any agency.

TitleDateAgencyCitationPages
Intro CFPB exams financial companies 2026 04Apr. 2026Consumer Financial Protection Bureau4
Examiner humility pledge 2025 11Nov. 2025Consumer Financial Protection Bureau1
Supervision and examination manual 2025 11Nov. 2025Consumer Financial Protection Bureau1,809
Prohibition improper guidance 2025 04Apr. 2025Consumer Financial Protection Bureau2
Bulletin 2021 01 changes to types of supervisory communications 2021 03Jan. 2021Consumer Financial Protection Bureau2
Ncua memorandum of understanding 2021 01Jan. 2021Consumer Financial Protection Bureau4
Statement large loans payday revocation final rule 2020 07July 2020Consumer Financial Protection Bureau3
Interagency statement loan modifications reporting covid 19 2020 04Apr. 2020Consumer Financial Protection Bureau5
Interagency statement small dollar lending covid 19 2020 03Mar. 2020Consumer Financial Protection Bureau2
CFPB statement on collection demographic informationJune 27, 2019Consumer Financial Protection Bureau4
Ftc memo of understanding 2019 02Feb. 2019Consumer Financial Protection Bureau14
CFPB statement on supervisory practice hurricane mariaSept. 2017Consumer Financial Protection Bureau4
CFPB statement on supervisory practice hurricanes harvey and irmaSept. 2017Consumer Financial Protection Bureau4
CFPB treasury fincen memo elder financial exploitationAug. 2017Consumer Financial Protection Bureau4
CFPB compliance bulletin 2015 06 requirements for consumer authorizations for preauthorized electronic fund transfersNov. 2015Consumer Financial Protection Bureau5
CFPB appeals of supervisory mattersOct. 2015Consumer Financial Protection Bureau6
CFPB compliance bulletin private mortgage insurance cancellation and terminationAug. 2015Consumer Financial Protection Bureau6
CFPB bulletin mortgage servicing transferAug. 2014Consumer Financial Protection Bureau15
CFPB guidance ffiec credit card practicesAug. 2014Consumer Financial Protection Bureau2
CFPB bulletin homeownership counseling list requirementsNov. 2013Consumer Financial Protection Bureau2
CFPB hmda compliance bulletin fair lendingOct. 2013Consumer Financial Protection Bureau5
CFPB mortgage servicing bulletinOct. 2013Consumer Financial Protection Bureau7
CFPB payroll card bulletinSept. 2013Consumer Financial Protection Bureau4
Elder abuse guidance 2013 09Sept. 2013Consumer Financial Protection Bureau5
CFPB bulletin collections consumer creditJuly 2013Consumer Financial Protection Bureau3
CFPB bulletin safeactuniformtestguidanceMay 2013Consumer Financial Protection Bureau1
CFPB bulletin on servicing transfersFeb. 2013Consumer Financial Protection Bureau7
CFPB statement of Intent for sharing information with sbfsrDec. 2012Consumer Financial Protection Bureau2
CFPB guidance statement on supervision of institutions and borrowers affected by hurricane sandyNov. 2012Consumer Financial Protection Bureau2
CFPB bulletin supervisory appeals processOct. 2012Consumer Financial Protection Bureau6
CFPB MOU Supervisory CoordinationJune 2012Consumer Financial Protection Bureau15
CFPB PCS Orders GuidanceJune 2012Consumer Financial Protection Bureau2
CFPB bulletin safe act transitional loan originator licensingApr. 2012Consumer Financial Protection Bureau4
Amendments to the Alternative Mortgage Transaction Parity ActConsumer Financial Protection Bureau2
Bcfp statement on supervisory practices disaster emergencyConsumer Financial Protection Bureau4
Bulletin10Consumer Financial Protection Bureau2
Enforcement Bulletin 12 15 11Consumer Financial Protection Bureau2
GC bulletin 12 01Consumer Financial Protection Bureau6
Institutions Size Letter 11 17 2011Consumer Financial Protection Bureau5
Interagency statement mortgage servicing rules covid 19 stickeredConsumer Financial Protection Bureau7