The Bureau periodically releases policy guidance, including compliance bulletins, joint-agency memoranda, and other notices and guidance to inform and advise regulated entities.
The Bureau is issuing non-binding policy guidance relating to a three-day period of early compliance with the 2016 Final Rule.
CFPB Bulletin 2016-03
Amends and reissues CFPB Bulletin 2012-03.
This notice is issued pursuant to section 706(e) of the Equal Credit Opportunity Act and concerns the new Uniform Residential Loan Application and the collection of expanded Home Mortgage Disclosure Act information about ethnicity and race in 2017.
Supervisory expectations regarding customer account deposit reconciliation practices
Notice about the submission of credit card agreements to the Bureau.
CFPB Compliance Bulletin 2015-07
CFPB Bulletin 2015-06
Process for appeals of supervisory matters. (Includes CFPB Bulletin 2012-07 and Revised Process documents).
CFPB Bulletin 2015-05
Compliance bulletin posted in the Federal Register.
CFPB Bulletin 2015-03
CFPB Bulletin 2015-02
CFPB Bulletin 2015-01
CFPB Bulletin 2014-03
CFPB Bulletin 2014-02
Interagency guidance regarding unfair or deceptive credit practices.
Compliance bulletin and policy guidance regarding mortgage servicing transfers. (CFPB Bulletin 2014-01 and superseded CFPB Bulletin 2013-01)
Policy guidance on supervisory and enforcement considerations relevant to mortgage brokers transitioning to mini-correspondent lenders.
Application of Regulation Z’s Ability-to-Repay rule to certain situations involving successors-in-interest.
Federal Financial Institutions Examination Council (FFIEC) final supervisory guidance entitled “Social Media: Consumer Compliance Risk Management Guidance”
CFPB Bulletin 2013-13
CFPB Bulletin 2013-12
