CFPB Dental Contract United Concordia Companies Contract
This is the contract for CFPB’s dental insurance services with United Concordia Companies.
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.
Acting Director Mick Mulvaney Emails – Santander Bank
These records are emails to former Acting Director Mick Mulvaney with the search term “Santandar”.
CFPB Chief FOIA Officer Report 2024
This is the report of the CFPB Chief FOIA Officer for 2024.
CFPB Annual FOIA Report FY2023
This report provides the statistics of CFPB FOIA requests for FY2023.
CFPB FOIA Log FY2024
This is the log of FOIA requests received in FY2024.
CFPB FOIA Log FY2023
This is the log of FOIA requests received in FY2023.
CFPB Chief FOIA Officer Report 2023
This is the report of the CFPB Chief FOIA Officer for FY2023.
CFPB Annual FOIA Report FY2022
This report provides the statistics of CFPB FOIA requests for FY2022.
STOCK Act Notifications of Future Employment Discussions or Agreement and Recusal
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.
ARC Decisions FY2019-FY2021
Charts of the Action Review Committee Decisions for FY19, FY20, and FY21.
CFPB Annual FOIA Report FY2021
This report provides the statistics of CFPB FOIA requests for FY2021.
CFPB FOIA Log FY2022
This is the log of FOIA requests received in FY2022.
CFPB Chief FOIA Officer Report 2022
This is the report of the CFPB Chief FOIA Officer for FY2022.
SEFL Staff Memorandums
These records are Supervision Enforcement Fair Lending (SEFL) Staff Memorandums 2016-03 on SEFL Integration 3.3 and SEFL Examination Process Timing.
Enforcement Policies and Procedures Manual, Version 3.2
This record is the Enforcement Policies and Procedures Manual, Version 3.2 updated in February 2021.
Experian Contract CFP-13-C-00003
This contract provided the CFPB with the credit records of sample consumers and the matching identifications without any personally identifying information.
Financial Education at Institutions of Higher Education
These records are studies conducted by Abt Associates regarding the Financial Education at Institutions of Higher Education (IHE) under CFPB contract #9531CB20A0005.
Supervision Enforcement Fair Lending Integration 3.3 Examination Playbook
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.
Golden Valley Lending Correspondence
These records are correspondence from CFPB’s investigation of the online lender Golden Valley Lending, Inc.
2017 Student Banking Report Correspondence
These records relate to the CFPB’s 2017 Student Banking Report.
Military Lending Act Correspondence
These records relate to Congressional correspondence pertaining to the Military Lending Act.
Cybersecurity CyberWise Tips
These records are provided by the CFPB’s Cybersecurity Team to expand CFPB-wide awareness and education on security policies, procedures, and associated risks.
CFPB Records Management Documents
These records relate to the implementation of CFPB’s Capstone Program and the CFPB’s Records Disposition Authority.
CFPB FOIA Log FY2021
This is the log of FOIA requests received in FY2021.
Policies related to hiring freezes, external hiring, and internal personnel actions
This is a copy of the Office of Human Capital policies related to hiring freezes, external hiring and internal personnel actions.