This Memorandum of Understanding (“MOU”), dated as of Feb. 25, 2019, is made and entered into by the Consumer Financial Protection Bureau (“CFPB”) and the Federal Trade Commission (“FTC”). This MOU is intended to facilitate the fulfillment of the Agencies’ responsibilities in a manner consistent with the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”).
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
CFPB Bulletin 2016-03
Amends and reissues CFPB Bulletin 2012-03.
CFPB Bulletin 2011-05 (Enforcement and Fair Lending)
Interagency statement for determining asset size of institutions for federal consumer financial law supervisory and enforcement purposes.
CFPB Bulletin 2011-04 (Enforcement)