Consumer cards resources
Explore resources to help you comply with regulations and other legal requirements related to credit cards, prepaid cards, and other related topics.
Other applicable requirements
Laws and other requirements that have implications across products:
Tools for consumer card compliance
Credit card thresholds
The Bureau of Consumer Financial Protection is required to annually calculate the inflation-adjusted dollar amounts for several provisions in Regulation Z, which implements the Truth in Lending Act.
Terms of credit card plans (TCCP) survey
We semiannually survey the terms of credit card plans offered by credit card issuers and publish reports of the findings—a collection commonly referred to as the TCCP Survey. Issuers selected for the TCCP Survey can now use Collect, the Bureau’s new online channel for TCCP submissions.