Statement of Policy Regarding Prohibition on Abusive Acts or Practices
The CFPB has issued a policy statement that explains the legal prohibition on abusive conduct in banking and nonbanking consumer financial markets.
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.
CFPB.004—Enforcement Database
The Bureau revises its Privacy Act System of Records Notice (SORN) “CFPB.004—Enforcement Database”.
Registry of Supervised Nonbanks that Use Form Contracts to Impose Terms and Conditions That Seek to Waive or Limit Consumer Legal Protections
The Bureau is proposing to establish a public registry for nonbanks subject to the Bureau’s supervisory authority that use covered terms or conditions, as described in the proposed rule, in a new part 1092 in title 12 of the Code of Federal Regulations.
Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders
The Bureau is proposing to establish a public registry for certain nonbank covered persons that are subject to certain agency and court orders.
Request for Information Regarding Bureau Enforcement Processes
The Bureau of Consumer Financial Protection (Bureau) is seeking comments and information from interested parties to assist the Bureau in considering whether any changes to the Bureau’s enforcement processes would be appropriate.
Request for Information Regarding the Bureau’s Supervision Program
The Bureau of Consumer Financial Protection (Bureau) is seeking comments and information from interested parties to assist the Bureau in assessing the overall efficiency and effectiveness of its supervision program and whether any changes to the program would be appropriate.
Request for Information Regarding Bureau Rules of Practice for Adjudication Proceedings
The Bureau of Consumer Financial Protection (Bureau) is seeking comments and information from interested parties to assist the Bureau in assessing potential changes that can be implemented to the Bureau’s Civil Investigative Demand (CID) processes, consistent with law, to consider whether any changes to the processes would be appropriate.
Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes
The Bureau of Consumer Financial Protection (Bureau) is seeking comments and information from interested parties to assist the Bureau in assessing potential changes that can be implemented to the Bureau’s Civil Investigative Demand (CID) processes, consistent with law, to consider whether any changes to the processes would be appropriate.
Civil Penalty Inflation Adjustments
The Bureau is publishing for public comment an interim final rule to adjust the civil monetary penalties within the Bureau's jurisdiction for inflation, as...
Equal Access to Justice Act Implementation Rule
The Equal Access to Justice Act (EAJA or the Act) requires agencies that conduct adversary adjudications to award attorney fees and other litigation...
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