The Consumer Financial Protection Bureau is issuing this statement regarding Certified Community Development Financial Institutions receiving Federal financial assistance from the U.S. Department of the Treasury’s Community Development Financial Institutions Fund.
The Bureau periodically releases policy guidance, including compliance bulletins, joint-agency memoranda, and other notices and guidance to inform and advise regulated entities.
CFPB Compliance Bulletin 2017-01
Policy Guidance on Supervisory and Enforcement Priorities Regarding Early Compliance with the 2016 Amendments to the 2013 Mortgage Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)
The Bureau is issuing non-binding policy guidance relating to a three-day period of early compliance with the 2016 Final Rule.
CFPB Bulletin 2016-03
CFPB Bulletin 2015-06
CFPB Bulletin 2015-05
Compliance bulletin posted in the Federal Register.
CFPB Bulletin 2015-03
Compliance bulletin and policy guidance regarding mortgage servicing transfers. (CFPB Bulletin 2014-01 and superseded CFPB Bulletin 2013-01)