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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 Wise to Pay $2.5 Million for Illegal Remittance Practices
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 Orders Global Tel Link to Pay $3 Million for Illegally Freezing and Draining Payments Accounts for People Who Are Incarcerated
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 Orders U.S. Bank to Pay $21 Million for Illegal Conduct During COVID-19 Pandemic
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: Press release CFPB Exams Return $140 Million to Consumers Hit by Illegal Junk Fees in Banking, Auto Loans, and Remittances
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: Report Issue Spotlight: Analysis of Deposit Insurance Coverage on Funds Stored Through Payment Apps
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 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
Category: Blog Sự ảnh hưởng của phụ phí ẩn
Category: Report Justice-Involved Individuals and the Consumer Financial Marketplace
Category: Report Supervisory Highlights, Issue 25, Fall 2021
Category: Report Supervisory Highlights, Issue No. 22 (Summer 2020)
Category: Press release Consumer Financial Protection Bureau Settles with Remittance Transfer Providers for Remittance Transfer Rule Violations
Category: Press release Consumer Financial Protection Bureau Issues Final Remittance Rule
Category: Press release Consumer Financial Protection Bureau Settles with Military Travel Lender and Servicer
Category: Press release Consumer Financial Protection Bureau Settles with Maxitransfers Corporation
Category: Press release CFPB Issues Request for Information on Remittance Rule
Category: Report Remittance rule assessment report
Category: Blog Bureau releases its assessment report of the Remittance Rule
Category: Blog Helpful tips for using mobile payment services and avoiding risky mistakes
Category: Blog Understanding Consumer Experiences: Insights from CFPB’s 2016 Consumer Response Annual Report
Category: Blog We are seeking comment on our plan for assessing the remittance rule
Category: Report Monthly Complaint Report, Vol. 15
Category: Press release CFPB Complaint Snapshot Spotlights Money Transfer Complaints
Category: Report Supervisory Highlights: Winter 2016
Category: Press release CFPB Monthly Complaint Snapshot Examines Money Transfer Complaints
Category: Blog Adjusting to a new country’s financial system takes time
Category: Blog Newly arrived and in need of help navigating our financial system
Category: Report Consumer Protection Principles: Consumer protection in new faster payment systems
Category: Press release CFPB Outlines Guiding Principles for Faster Payment Networks
Category: Press release CFPB Finalizes Rule to Oversee Larger Nonbank International Money Transfer Providers
Category: Press release CFPB Finalizes Revisions to Rule Protecting Consumers Sending Money Internationally
Category: Report Consumer Response: A snapshot of complaints received
Category: Office of Research Publication Report on the use of remittance histories in credit scoring
Category: Press release CFPB Proposes Revision to Rule Protecting Consumers Sending Money Internationally
Category: Press release CFPB Proposes Rule to Oversee Larger Nonbank International Money Transfer Providers
Category: Blog What’s on your international money transfers paperwork?
Category: Testimony Written Testimony of Director Cordray Before the Senate Committee on Banking, Housing and Urban Affairs
Category: Press release El CFPB Lanza Campaña Educativa Sobre Nuevas Medidas de Protección para Transferencias Internacionales de Dinero
Category: Blog Send money abroad with more confidence
Category: Press release CFPB Launches Education Campaign About New International Money Transfer Protections
Category: Press release CFPB Publishes Procedures to Ensure Consumers Making Remittance Transfers are Protected
Category: Blog Updates to remittance transfer rule resources and a correction to the rule
Category: Report A Snapshot of Complaints Received
Category: Press release CFPB Revises Rule Protecting Consumers Sending Money Internationally
Category: Blog Now accepting money transfer complaints
Category: Blog Temporarily delaying the implementation of our international remittance transfer rule
Category: Press release CFPB Proposes Revisions to Rule Protecting Consumers Sending Money Internationally
Category: Blog Proposed changes to the remittance rule and an extension of rule’s effective date
Category: Blog Helping small businesses understand and comply with the new remittance rule
Category: Blog Remittance Rule Session
Category: Blog Working to help industry understand and comply with the new remittance rule: Countries list and webinar
Category: Press release CFPB Makes International Money Transfers Easier for Certain Financial Institutions
Category: Blog Remittance transfer rule: A personal perspective
Category: Press release CFPB Adopts Rule to Protect Consumers Sending Money Internationally
Category: Report Report on remittance transfers
Category: Press release CFPB Releases Report On Issues Facing Users of International Money Transfers

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