Check City Partnership, LLC
https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-enforce/check-city-partnership-llc/
...details Filed JUN 12, 2023 Dismissed APR 23, 2025
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Purpose Financial, Inc.
https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-enforce/purpose-financial-inc/
...details Filed JUN 12, 2023 Dismissed APR 21, 2025
Financial Asset Management, Inc.
https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-enforce/financial-asset-management-inc/
...details Filed JUN 12, 2023 Dismissed APR 18, 2025
Strategic Plan
https://www.consumerfinance.gov/about-us/budget-strategy/strategic-plan/
...2013 - FY 2017 . Page last modified Apr. 27, 2026 @ 12:25 PM EDT
The CFPB Language Access Plan for consumers with limited English proficiency
https://www.consumerfinance.gov/data-research/research-reports/the-cfpb-language-access-plan-for-consumers-with-limited-english-proficiency/
...has been archived Page last modified Apr. 8, 2026 @ 01:52 PM EDT Related Reports
GAO-IG Act Reporting
https://www.consumerfinance.gov/data-research/research-reports/gao-ig-act-reporting-2026/
Category: To Congress GAO-IG Act Reporting APR 30, 2026 The GAO-IG Act requires agencies
Supervisory Highlights: Winter 2016
https://www.consumerfinance.gov/data-research/research-reports/supervisory-highlights-winter-2016/
Focused on Pressing Threats to Consumers APR 30, 2025 Events Department of Labor
Supervisory Highlights: Winter 2015
https://www.consumerfinance.gov/data-research/research-reports/supervisory-highlights-winter-2015/
Focused on Pressing Threats to Consumers APR 30, 2025 Events Get to know how people
Supervisory Highlights, Issue No. 13 (Fall 2016)
https://www.consumerfinance.gov/data-research/research-reports/supervisory-highlights-issue-no-13-fall-2016/
Focused on Pressing Threats to Consumers APR 30, 2025 Events Nonbank Registration
Supervisory Highlights: Summer 2016
https://www.consumerfinance.gov/data-research/research-reports/supervisory-highlights-issue-no-12-summer-2016/
Focused on Pressing Threats to Consumers APR 30, 2025 Events Nonbank Registration
Sign up to address complaints
https://www.consumerfinance.gov/company-signup/
...the sign-up form Page last modified Apr. 6, 2026 @ 04:21 PM EDT
Supervisory Highlights, Issue 26, Spring 2022
https://www.consumerfinance.gov/data-research/research-reports/supervisory-highlights-issue-26-spring-2022/
Focused on Pressing Threats to Consumers APR 30, 2025 Events Nonbank Registration
The Consumer Credit Card Market
https://www.consumerfinance.gov/data-research/research-reports/consumer-credit-card-market-2022/
Access the figure data Page last modified Apr. 8, 2026 @ 11:10 AM EDT Related reports
Supervisory Highlights, COVID-19 Prioritized Assessments Special Edition (Issue 23)
https://www.consumerfinance.gov/data-research/research-reports/supervisory-highlights-covid-19-prioritized-assessments-special-edition-issue-23/
Focused on Pressing Threats to Consumers APR 30, 2025 Events Nonbank Registration
Credit and consumer reporting complaint notice
https://www.consumerfinance.gov/complaint/credit-and-consumer-reporting-complaint-notice-3/
...the CRA. I Agree Page last modified Apr. 7, 2026 @ 02:35 PM EDT Have a question
Business Activities
https://www.consumerfinance.gov/about-us/doing-business-with-us/business-activities/
...has been archived Page last modified Apr. 11, 2025 @ 04:23 PM EDT
Ensuring equal opportunity and a diverse and inclusive workplace
https://www.consumerfinance.gov/about-us/omwi/ensuring-equal-opportunity-and-a-diverse-and-inclusive-workplace/
...has been archived Page last modified Apr. 11, 2025 @ 04:24 PM EDT
CFPB Chief FOIA Officer Report 2025
https://www.consumerfinance.gov/foia-requests/foia-electronic-reading-room/cfpb-chief-foia-officer-report-2025/
Read the full report Page last modified Apr. 1, 2025 @ 10:57 AM EDT Report details
Wells Fargo Sales Practice Communications
https://www.consumerfinance.gov/foia-requests/foia-electronic-reading-room/wells-fargo-sales-practice-communications/
Read the full record Page last modified Apr. 18, 2018 @ 12:21 PM EDT Record details
Enforcement Policies and Procedures Manual Version 3.0
https://www.consumerfinance.gov/foia-requests/foia-electronic-reading-room/enforcement-policies-and-procedures-manual/
Read the full record Page last modified Apr. 18, 2018 @ 12:23 PM EDT Record details