Supervisory Guidance

Published FEB 15, 2022

CFPB Bulletin 2022-02: Compliance Bulletin on the Electronic Fund Transfer Act’s Compulsory Use Prohibition and Government Benefit Accounts

The CFPB is issuing this Compliance Bulletin to reiterate that section 913 of EFTA applies to government benefit accounts.

Published JUL 01, 2021

Enforcement Compliance Bulletin 2021-03: Consumer Reporting of Rental Information

The Bureau of Consumer Financial Protection is issuing this Enforcement compliance bulletin and policy guidance regarding consumer reporting of rental information in light of heightened risks to renters associated with inaccurate consumer reporting as pandemic-related protections for renters begin to expire.

Published OCT 05, 2020

Statement of Policy on Applications for Early Termination of Consent Orders

The Consumer Financial Protection Bureau has issued a policy statement on applications for early termination of administrative consent orders.

Published APR 27, 2020

Statement on Supervisory and Enforcement Practices Regarding Certain Filing Requirements Under the Interstate Land Sales Full Disclosure Act and Regulation J

In light of the COVID-19 pandemic, the Consumer Financial Protection Bureau issued this statement providing flexibility on certain filing requirements under the Interstate Land Sales Full Disclosure Act and Regulation J.

Published MAR 06, 2020

Responsible Business Conduct: Self-Assessing, Self-Reporting, Remediating, and Cooperating (CFPB Bulletin 2020-01)

Amends and reissues CFPB Bulletin 2013-06.

Published JUN 27, 2019

Statement on Collection of Demographic Information by Community Development Financial Institutions

The Consumer Financial Protection Bureau is issuing this statement regarding Certified Community Development Financial Institutions receiving Federal financial assistance from the U.S. Department of the Treasury’s Community Development Financial Institutions Fund.

Published JUL 27, 2017

Phone Pay Fee Compliance Bulletin 2017-01

CFPB Compliance Bulletin 2017-01.

Published JUN 27, 2017

Policy Guidance on Supervisory and Enforcement Priorities Regarding Early Compliance with the 2016 Amendments to the 2013 Mortgage Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)

The Bureau is issuing non-binding policy guidance relating to a three-day period of early compliance with the 2016 Final Rule.

Published NOV 28, 2016

Detecting and Preventing Consumer Harm from Production Incentives

CFPB Bulletin 2016-03.

Published FEB 03, 2016

Bulletin re: furnisher FCRA obligation to have reasonable written policies and procedures

CFPB Bulletin 2016-01.

Published NOV 23, 2015

Bulletin re: requirements for consumer authorizations for preauthorized EFTs

CFPB Bulletin 2015-06.

Published OCT 08, 2015

Bulletin re: RESPA compliance and marketing services agreements

CFPB Bulletin 2015-05.

Published AUG 10, 2015

Bulletin re: Interstate Land Sales Full Disclosure Act amendment

Compliance bulletin posted in the Federal Register.

Published AUG 04, 2015

Bulletin re: private mortgage insurance cancellation and termination

CFPB Bulletin 2015-03.

Published AUG 19, 2014

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).

Published NOV 08, 2013

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).

Published OCT 09, 2013