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
CFPB Bulletin 2016-03
Amends and reissues CFPB Bulletin 2012-03.
Interagency statement for determining asset size of institutions for federal consumer financial law supervisory and enforcement purposes.