Compliance and guidance
The Bureau provides different forms of guidance and compliance resources to help you understand and comply with our rules and the statutes we implement.
On this page, we provide regulatory guidance and compliance resources, supervisory process and guidance documents, and information on the Bureau’s registration and submission programs.
Supervision and examinations
Learn more about the Bureau’s supervisory authority and understand how our regional offices conduct examinations and assess compliance with federal consumer financial law.
We periodically release Supervisory Highlights to share key examination findings and to help the entities we supervise limit risks to consumers and comply with federal consumer financial law.
We periodically release policy guidance, including compliance bulletins, joint-agency memoranda, and other notices and guidance to inform and advise regulated entities.
Guides, videos, and other resources to help entities understand, implement, and comply with Bureau rules and the statutes we implement.
Deposit accounts and services
Pilot Advisory Opinion program
The Bureau pilot Advisory Opinion program will provide written guidance to assist regulated entities in better understanding their legal and regulatory obligations through advisory opinions. Learn more about the purpose of the program.