Supervisory expectations regarding customer account deposit reconciliation practices
Implementation and guidance
We want financial institutions, service providers, and other entities to have the tools and resources they need to comply with consumer financial protection law.
We’ve developed a variety of materials to help you understand and implement the rules that we issue.
We have resources to help you understand the rules and their implications as well as links to various other helpful resources, because timely and efficient regulatory implementation of new rules is an important factor in delivering consumer protections to the market.
Notice about the submission of credit card agreements to the Bureau.
CFPB Compliance Bulletin 2015-07
CFPB Bulletin 2015-06
Process for appeals of supervisory matters. (Includes CFPB Bulletin 2012-07 and Revised Process documents).
CFPB Bulletin 2015-05
Compliance bulletin posted in the Federal Register.
CFPB Bulletin 2015-03
CFPB Bulletin 2015-02