Archive of closed notices

The notices listed below are no longer open for public comment. Select a document title to read the full text of the notice or the comments that were received.

Civil Penalties Inflation Adjustments

The Bureau is proposing an amendment to specify that the adjusted civil monetary penalties only apply to assessments whose associated violations occurred on, or after, Nov. 2, 2015 (the date the 2015 Inflation Adjustment Act amendments were signed into law).

Civil Penalty Fund
Rulemaking

Proposed rule

Published MAY 07, 2013

Consumer Financial Civil Penalty Fund

The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act) establishes a "Consumer Financial Civil Penalty Fund" (Civil Penalty...

Civil Penalty Fund
Financial education