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.

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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 SEP 23, 2016

Status of New Uniform Residential Loan Application and Collection of Expanded Home Mortgage Disclosure Act Information about Ethnicity and Race in 2017 under Regulation B

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...

Published APR 11, 2011

General counsel letter regarding section 1071 of the Dodd-Frank Act

General Counsel Leonard J. Kennedy letter to financial institutions regarding section 1071 of the Dodd-Frank Act.