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Find the latest CFPB activities and publications here. Use the filters below to browse by date, specific topics, or types of posts.

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Category Title Date published
Category: Press release CFPB Orders Operator of Cash App to Pay $175 Million and Fix Its Failures on Fraud
Category: Press release CFPB Seeks Input on Digital Payment Privacy and Consumer Protections
Category: Blog LFG (Looking for gamers): CFPB wants to hear about your video game loot
Category: Press release CFPB Approves Application from Financial Data Exchange to Issue Standards for Open Banking
Category: Press release La CFPB demanda a bancos por fraude en Zelle | CFPB
Category: Speech Prepared Press Call Remarks of CFPB Director Rohit Chopra on the Zelle Lawsuit Announcement
Category: Press release CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle
Category: Press release CFPB Closes Overdraft Loophole to Save Americans Billions in Fees
Category: Press release CFPB Finalizes Rule on Federal Oversight of Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”
Category: Press release CFPB Orders Global Tel Link to Pay $3 Million for Illegally Freezing and Draining Payments Accounts for People Who Are Incarcerated
Category: Blog CFPB launches public comment process for open banking standard setter recognition
Category: Director's statement Statement of CFPB Director Rohit Chopra on the Justice Department’s Lawsuit Against Visa
Category: Press release CFPB Takes Action to Stop Banks from Harvesting Overdraft Fees Without Consumers' Consent
Category: Press release CFPB Orders TD Bank to Pay $28 Million for Breakdowns that Illegally Tarnished Consumer Credit Reports
Category: Blog Promoting competition in payments
Category: Consumer advisories Consumer Advisory: Video games are targeting your children to get into your wallet
Category: Press release CFPB Demanda a la Compañía Afiliada a Rent-a-Center Acima y a su Fundador Aaron Allred por Usar Prácticas Crediticias Ilegales
Category: Press release CFPB Sues Rent-a-Center Affiliate Acima and Acima’s Founder Aaron Allred for Illegal Lending Practices
Category: Report Issue Spotlight: Costs of Electronic Payments in K-12 Schools
Category: Press release CFPB Report Highlights Junk Fees Charged by School Lunch Payment Platforms
Category: Press release Reporte de la CFPB revela tarifas en almuerzos escolares | CFPB
Category: Press release CFPB Lanza Proceso para Reconocer Estándares de Banca Abierta | CFPB
Category: Press release CFPB Launches Process to Recognize Open Banking Standards
Category: Blog Banks’ responsibility for scams
Category: Press release CFPB actúa contra Chime por retraso con reembolsos
Category: Press release CFPB Takes Action Against Chime Financial for Illegally Delaying Consumer Refunds
Category: Report Overdraft/NSF Revenue in 2023 down more than 50% versus pre-pandemic levels, saving consumers over $6 billion annually
Category: Letter CFPB Comment to Illinois Joint Committee on Administrative Rules on the State’s Proposed Community Reinvestment Act Rules
Category: Director's statement Statement of CFPB Director Rohit Chopra on Risks to Consumers in Video Gaming Marketplaces
Category: Press release Reporte de CFPB Identifica Riesgos en Video Juegos
Category: Report Banking in video games and virtual worlds
Category: Press release CFPB Report Identifies Financial and Privacy Risks to Consumers in Video Gaming Marketplaces
Category: Press release CFPB Toma Acción para Detener Falsa Promesas de Transferencias Internacionales de Dinero “Gratis”
Category: Press release CFPB Takes Action to Halt False Claims of 'Free' International Money Transfers
Category: Press release CFPB Proposes Rule to Stop New Junk Fees on Bank Accounts
Category: Press release La CFPB Propone Normativa para Detener el Cobro de Tarifas Inesperadas sobre Cuentas Bancarias
Category: Press release CFPB Proposes Rule to Close Bank Overdraft Loophole that Costs Americans Billions Each Year in Junk Fees
Category: Press release La CFPB Propone Normativa para Cerrar el Vacío Legal sobre los Sobregiros Bancarios que le Cuesta Miles de Millones de Dólares a los Consumidores del País
Category: Speech Prepared Remarks of CFPB Director Rohit Chopra on Overdraft Lending Press Call
Category: Office of Research Publication Overdraft and Nonsufficient Fund Fees: Insights from the Making Ends Meet Survey and Consumer Credit Panel
Category: Report 2023 College banking and credit card agreements
Category: Press release CFPB Report Finds Many College-Sponsored Financial Products Charge High and Unusual Fees
Category: Press release CFPB Orders U.S. Bank to Pay $21 Million for Illegal Conduct During COVID-19 Pandemic
Category: Press release CFPB Proposes New Federal Oversight of Big Tech Companies and Other Providers of Digital Wallets and Payment Apps
Category: Press release CFPB propone normativa para supervisar al Big Tech
Category: Director's statement Prepared Remarks of CFPB Director Rohit Chopra on the Proposed Personal Financial Data Rights Rule
Category: Press release CFPB Takes Action Against Operator of Sendwave App for Illegally Cheating People on International Money Transfers
Category: Press release CFPB Toma Acción Contra el Operador de la Aplicación Sendwave por Ilegalmente Engañar a la Gente en sus Transferencias Internacionales de Dinero
Category: Director's statement Prepared Remarks of CFPB Director Rohit Chopra on a Press Call on Junk Fees
Category: Press release CFPB examina devolver $140 millones a consumidores
Category: Report Vast majority of NSF fees have been eliminated, saving consumers nearly $2 billion annually
Category: Press release CFPB Exams Return $140 Million to Consumers Hit by Illegal Junk Fees in Banking, Auto Loans, and Remittances
Category: Director's statement Prepared Remarks of CFPB Director Rohit Chopra at the Brookings Institution Event on Payments in a Digital Century
Category: Speech Prepared Remarks of Seth Frotman, General Counsel and Senior Advisor to the Director, at New Jersey Citizen Action Education Fund’s 14th Annual Financial Justice Summit
Category: Press release CFPB Report Highlights Role of Big Tech Firms in Mobile Payments
Category: Op-ed | Category: Speech Prepared Remarks of CFPB Director Rohit Chopra at the Federal Reserve Bank of Philadelphia’s Annual Fintech Conference
Category: Blog Looking at credit scores only tells part of the story – cashflow data may tell another part
Category: Report Big Tech's Role in Contactless Payments: Analysis of Mobile Device Operating Systems and Tap-to-Pay Practices
Category: Press release Reporte de la CFPB Identifica Problemas Creados por el Aumento del Uso entre Militares de Aplicaciones Digitales de Pago
Category: Press release CFPB Report Identifies Issues with Increased Servicemember Use of Digital Payment Apps
Category: Press release Billones de Dólares en Aps de Pago Carecerían de Garantía Federal
Category: Press release CFPB Finds that Billions of Dollars Stored on Popular Payment Apps May Lack Federal Insurance
Category: Consumer advisories Consejos al consumidor: Su dinero está en mayor riesgo si lo mantiene en una aplicación de pago en vez de moverlo a una cuenta que tenga garantía de depósitos
Category: Report Issue Spotlight: Analysis of Deposit Insurance Coverage on Funds Stored Through Payment Apps
Category: Consumer advisories Consumer advisory: Your money is at greater risk when you hold it in a payment app, instead of moving it to an account with deposit insurance
Category: Report Overdraft/NSF Revenue in Q4 2022 down nearly 50% versus pre-pandemic levels
Category: Press release CFPB Issues Guidance to Rein in Creation of Fake Accounts to Harvest Fees
Category: Speech Prepared Remarks of General Counsel and Senior Advisor to the Director Seth Frotman at the Innovative Payments Conference
Category: Press release CFPB Proposes New Consumer Protections for Homeowners Seeking Clean Energy Financing
Category: Office of Research Publication Property Assessed Clean Energy (PACE) Financing and Consumer Financial Outcomes
Category: Speech Prepared Remarks of Director Rohit Chopra at the April 2023 Financial Literacy and Education Commission
Category: Speech Prepared Panel Remarks of CFPB Director Rohit Chopra, at the American Bar Association Spring Meeting
Category: Press release CFPB determina que leyes estatales son Consistentes con la TILA
Category: Press release CFPB Issues Determination that State Disclosure Laws on Business Lending are Consistent with the Truth in Lending Act
Category: Blog CFPB starting mandated review of mortgage loan originator rules
Category: Report Banks’ overdraft/NSF fee revenue declines significantly compared to pre-pandemic levels
Category: Blog Protecting people’s access to their money
Category: Blog Update on state laws on lending to businesses
Category: Speech Director Chopra’s Prepared Remarks to the Financial Literacy and Education Commission
Category: Report Complaint Bulletin: An analysis of consumer complaints related to crypto-assets
Category: Report 2022 College banking and credit card agreements
Category: Press release CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees
Category: Report Buy Now, Pay Later: Market trends and consumer impacts
Category: Report The Convergence of Payments and Commerce: Implications for Consumers
Category: Press release CFPB Fines U.S. Bank $37.5 Million for Illegally Exploiting Personal Data to Open Sham Accounts for Unsuspecting Customers
Category: Blog Banks’ overdraft/NSF fee revenues evolve along with their policies
Category: Press release Federal Regulators Fine Bank of America $225 Million Over Botched Disbursement of State Unemployment Benefits at Height of Pandemic
Category: Report Supervisory Highlights, Issue 26, Spring 2022
Category: Speech Director Chopra’s Prepared Remarks on the Lawsuit Against MoneyGram
Category: Press release El CFPB y la fiscal general de Nueva York demandan a MoneyGram, infractor reincidente, por dejar varadas a familias.
Category: Press release CFPB and NY Attorney General Sue Repeat Offender MoneyGram For Leaving Families High and Dry
Category: Press release 消費者金融保護局和紐約州檢察長起訴 讓家庭處於無助境地的慣犯速匯金
Category: Blog Consumers on course to save $1 billion in NSF fees annually, but some banks continue to charge these fees
Category: Speech Director Chopra’s Prepared Remarks on the Repeat Offender Lawsuit Against TransUnion and John Danaher
Category: Blog Ang hindi inaasahang gastos ng mga lihim na singil
Category: Blog 정크 수수료의 숨겨진 비용
Category: Blog The hidden cost of junk fees
Category: Blog El costo oculto de las tarifas inesperadas
Category: Blog التكلفة الخفية للرسوم المفاجئة وغير المتوقعة
Category: Blog 垃圾費的隱含費用