Bulletin re: in-person collection of consumer debt
CFPB Compliance Bulletin 2015-07.
Supervisory guidance
The Bureau periodically releases policy guidance, including compliance bulletins, joint-agency memoranda, and other notices and guidance to inform and advise regulated entities.
Supervisory matters appeal process
Process for appeals of supervisory matters. (Includes CFPB Bulletin 2012-07 and Revised Process documents).
Bulletin re: Interstate Land Sales Full Disclosure Act amendment
Compliance bulletin posted in the Federal Register.
Bulletin re: private mortgage insurance cancellation and termination
CFPB Bulletin 2015-03.
Bulletin re: Section 8 housing choice voucher homeownership program
CFPB Bulletin 2015-02.
Bulletin re: treatment of confidential supervisory information
CFPB Bulletin 2015-01.
Federal Financial Institutions Examination Council (FFIEC) credit practices guidance
Interagency guidance regarding unfair or deceptive credit practices.
Bulletin and policy guidance re: mortgage servicing transfers
Compliance bulletin and policy guidance regarding mortgage servicing transfers. (CFPB Bulletin 2014-01 and superseded CFPB Bulletin 2013-01).
Guidance regarding brokers shifting to “mini-correspondent” model
Policy guidance on supervisory and enforcement considerations relevant to mortgage brokers transitioning to mini-correspondent lenders.
Bulletin clarifying mortgage lending rules to assist surviving family members
Application of Regulation Z’s Ability-to-Repay rule to certain situations involving successors-in-interest.
Bulletin re: FCRA requirement that furnishers conduct investigations
CFPB Bulletin 2014-01.
Federal Financial Institutions Examination Council guidance on social media
Federal Financial Institutions Examination Council (FFIEC) final supervisory guidance entitled “Social Media: Consumer Compliance Risk Management Guidance”.
Homeownership counseling list requirements
This bulletin to provides guidance to lenders regarding the homeownership counseling list requirement finalized in the High-Cost Mortgage and Homeownership Counseling Amendments to the TILA (Regulation Z) and Homeownership Counseling Amendments to the RESPA Housing Counselor Amendments Final Rule (2013 HOEPA Final Rule).
Interagency guidance on privacy laws and reporting financial abuse of older adults
Issued with the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Federal Trade...
Bulletin re: payroll card accounts (Regulation E)
CFPB Bulletin 2013-10.
Bulletin re: the FCRA’s requirement to investigate disputes
CFPB Bulletin 2013-09.
Bulletin re: prohibition of certain practices in the collection of consumer debts
CFPB Bulletin 2013-07.