Library documents: 2025

Documents are listed newest first by their recorded date, with their section, document kind and agency.

All library years

Page 1 of 1 · 34 entries

• Truth in Lending (Regulation Z); Non-application to Earned Wage Access Products

  Dec. 23, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Supervision and examination manual 2025 11

  Nov. 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

• Fair Credit Reporting Act; Preemption of State Laws

  Oct. 28, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Planet Home Lending, LLC

  Sept. 22, 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

• Guidance on Referrals for Potential Criminal Enforcement

  June 27, 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

• Synchrony Bank, f/k/a GE Capital Retail Bank

  May 12, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Interpretive Rules, Policy Statements, and Advisory Opinions; Withdrawal

  May 12, 2025 · CFPB guidance and rules · guidance · 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

• Toyota Motor Credit Corporation

  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

• National City Bank

  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

• American Honda Finance Corporation

  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

• Ally Financial Inc. and Ally Bank

  Apr. 23, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Children's Online Privacy Protection Rule

  Apr. 22, 2025 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Prohibition improper guidance 2025 04

  Apr. 2025 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Wise US Inc.

  Jan. 30, 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

• Draper & Kramer Mortgage Corporation

  Jan. 17, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Compendium of Recent FTC Policy Statements, Advisory Opinions, and Final Rules

  Jan. 17, 2025 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• American Honda Finance Corporation

  Jan. 17, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• FTC-DOJ Antitrust Guidelines for Business Activities Affecting Workers

  Jan. 16, 2025 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Block, Inc.

  Jan. 16, 2025 · CFPB enforcement actions · enforcement action · 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

• Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V)

  Jan. 14, 2025 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Enforcement Policy Statement on Exemption of Protected Labor Activity by Workers from Antitrust Liability

  Jan. 14, 2025 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Capital One, National Association, and Capital One Financial Corporation

  Jan. 14, 2025 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Trade Regulation Rule on Unfair or Deceptive Fees

  Jan. 10, 2025 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Experian Information Solutions, Inc.

  Jan. 7, 2025 · 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