Aspire Financial, Inc.
https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-modify-or-set-aside/aspire-financial-inc/
Details Filed FEB 15, 2013 Order issued APR 16, 2013
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Assurant, Inc.
https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-modify-or-set-aside/assurant-inc/
Details Filed OCT 12, 2015 Order issued APR 26, 2016
Jawad Nesheiwat
https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-modify-or-set-aside/jawad-nesheiwat/
...details Filed NOV 17, 2018 Order issued APR 25, 2019
Supervisory matters appeal process
https://www.consumerfinance.gov/compliance/supervisory-guidance/supervisory-matters-appeal-process/
Focused on Pressing Threats to Consumers APR 30, 2025 View more
Forum on mortgage closings in Washington, DC
https://www.consumerfinance.gov/about-us/events/archive-past-events/forum-mortgage-closings-washington-dc/
Share this Washington, DC Washington, DC APR 24, 2014 @ 10:56 PM EDT We held a forum
Candy Kern-Fuller and Howard E. Sutter III
https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-modify-or-set-aside/candy-kern-fuller-and-howard-sutter-iii/
...details Filed FEB 15, 2019 Order issued APR 25, 2019
60 Day PRA Notice - Report of Terms of Credit Card Plans
https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/60-day-pra-notice-report-of-terms-of-credit-card-plans/
EDT Notice details Publication date APR 08, 2013 Comments closed date JUN 07
Measuring the financial well-being of Hispanics: 2018 Financial Well-being Score Benchmarks
https://www.consumerfinance.gov/data-research/research-reports/measuring-financial-well-being-hispanics-2018-benchmarks/
Financial Well-Being Score Benchmarks APR 30, 2021 This report provides a foundational
60-Day PRA: Consumer Advisory Boards, Groups and Committees
https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/60-day-pra-consumer-advisory-boards-groups-and-committees-2016/
EDT Notice details Publication date APR 26, 2016 Comments close JUN 27, 2016
FastBucks Holding Corporation
https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-modify-or-set-aside/fastbucks-holding-corporation/
...details Filed MAR 14, 2018 Order issued APR 25, 2019
30-Day System of Records Notice - Consumer Response System
https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/30-day-system-of-records-notice-consumer-response-system/
EDT Notice details Publication date APR 16, 2014 Comments closed date MAY 27
TransUnion; Trans Union, LLC; TransUnion Interactive, Inc.; and John T. Danaher
https://www.consumerfinance.gov/enforcement/actions/transunion-et-al/
...number 1:22-cv-01880 Initial filing date APR 12, 2022 Status Expired/Terminated/Dismissed
Nationwide Equities Corporation
https://www.consumerfinance.gov/administrative-adjudication-proceedings/administrative-adjudication-docket/nationwide-equities-corporation/
File number 2021-CFPB-0002 Date filed APR 27, 2021 Contact Information Administrative
Agency Information Collection Activities: Comment Request
https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/agency-information-collection-activities-comments-request/
Register FEB 13, 2019 Comments close APR 15, 2019 Document citation 84 FR 3765
Consumer Response Annual Report
https://www.consumerfinance.gov/data-research/research-reports/consumer-response-annual-report-2013/
...report Read more Page last modified Apr. 17, 2026 @ 12:17 PM EDT Related reports
60-Day PRA: Application Process for Designation of Rural Area under Federal Consumer Financial Law
https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/60-day-pra-designation-rural-area-under-federal-consumer-financial-law/
...date FEB 18, 2016 Comments close date APR 18, 2016
30-Day PRA: CFPB's Consumer Response Intake Form
https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/30-day-pra-cfpbs-consumer-response-intake-form/
EDT Notice details Publication date APR 08, 2015 Comments closed date MAY 08
Bulletin re: treatment of confidential supervisory information
https://www.consumerfinance.gov/compliance/supervisory-guidance/bulletin-confidential-supervisory-information/
Focused on Pressing Threats to Consumers APR 30, 2025 View more
Electronic Fund Transfers (Regulation E); Amendments
https://www.consumerfinance.gov/rules-policy/final-rules/electronic-fund-transfers-regulation-e/
...of the Compulsory Use Prohibition - Apr. 13, 2020 The Bureau of Consumer Financial...(Regulation Z); Delay of Effective Date - Apr. 20, 2017 The Bureau of Consumer Financial
Regions Bank
https://www.consumerfinance.gov/administrative-adjudication-proceedings/administrative-adjudication-docket/regions-bank/
...• Enforcement • Overdraft Date filed APR 28, 2015 Contact Information Administrative