The Stop Trading on Congressional Knowledge Act of 2012 (STOCK Act) requires CFPB Executives to file a statement notifying the CFPB Ethics Office of any negotiation for, or agreement of, future employment or compensation with a non-federal entity no later than three business days after commencement of the negotiation or agreement.
FOIA reports, logs, and frequently requested records
In order to save the public time and effort, we publish information about past FOIA requests. On this page you can find records that are frequently requested, logs of past requests including the results of those requests, quarterly and annual reporting to the Department of Justice.
The records on this page are provided in the same format they area distributed to the requestors. Therefore, some records may not fully conform to applicable standards for use by persons with disabilities per Section 508 of the Rehabilitation Act. An accessible copy can be obtained using the contact information below. Please note: The accessible copy may be altered to meet disclosure requirements but will contain the same information presented here.
If you have a question about consumer complaint data, visit our public Consumer Complaint Database. The Web-based database allows you to filter data based on specific search criteria, or aggregate data in various ways, such as by date received, complaint type, company, company response, ZIP code, or state.
Charts of the Action Review Committee Decisions for FY19, FY20, and FY21.
This report provides the statistics of CFPB FOIA requests for FY2021.
This is the log of FOIA requests received in FY2022.
This is the report of the CFPB Chief FOIA Officer for FY2022.
These records are Supervision Enforcement Fair Lending (SEFL) Staff Memorandums 2016-03 on SEFL Integration 3.3 and SEFL Examination Process Timing.
This record is the Enforcement Policies and Procedures Manual, Version 3.2 updated in February 2021.
This contract provided the CFPB with the credit records of sample consumers and the matching identifications without any personally identifying information.
These records are studies conducted by Abt Associates regarding the Financial Education at Institutions of Higher Education (IHE) under CFPB contract #9531CB20A0005.
The Examination Playbook is designed to provide guidance to decision makers on the key decisions identified throughout the examination process and each decision-maker's roles and responsibilities.
These records are correspondence from CFPB’s investigation of the online lender Golden Valley Lending, Inc.
These records relate to the CFPB’s 2017 Student Banking Report.
These records relate to Congressional correspondence pertaining to the Military Lending Act.
These records are provided by the CFPB’s Cybersecurity Team to expand CFPB-wide awareness and education on security policies, procedures, and associated risks.
These records relate to the implementation of CFPB’s Capstone Program and the CFPB’s Records Disposition Authority.
This is the log of FOIA requests received in FY2021.
This is a copy of the Office of Human Capital policies related to hiring freezes, external hiring and internal personnel actions.
These documents relate to the September 2017 Equifax data breach.
This is a listing of CFPB’s Office of Inspector General Investigations closed during Calendar Year 2020.
This is a copy of the CFPB’s Diversity and Inclusion Analysis conducted by PDRI and Deloitte.
This is a copy of the transition material prepared by Consumer Financial Protection Bureau for the new Administration.
This is the report of the CFPB Chief FOIA Officer for FY2021.
This is the log of FOIA requests received in FY2020.
This report provides the statistics of CFPB FOIA requests for FY2020.
These documents are CFPB’s responses to Congressional inquiries related to COVID-19.