Compliance
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.
Guidance
Learn more about the Bureau’s Advisory Opinions, other interpretive rules, and supervisory guidance, including compliance bulletins, joint-agency memoranda, and other notices and guidance to inform and advise regulated entities.
Supervisory resources
Learn more about the Bureau’s supervisory authority and understand how we conduct examinations and assess compliance with federal consumer financial law.
Compliance resources
Guides, videos, and other resources to help entities understand, implement, and comply with Bureau rules and the statutes we implement.
Registration and submission programs
Certain entities are required by regulation to register or submit information to the Bureau. Please find links to the relevant information below.