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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

New Century Financial Services, Inc.

https://www.consumerfinance.gov/administrative-adjudication-proceedings/administrative-adjudication-docket/new-century-financial-services-inc/

...2016-CFPB-0010 Topics • Enforcement Date filed APR 25, 2016 Contact Information Administrative

Consumer Financial Protection Circular 2023-03: Adverse action notification requirements and the proper use of the CFPB’s sample forms provided in Regulation B

https://www.consumerfinance.gov/compliance/circulars/circular-2023-03-adverse-action-notification-requirements-and-the-proper-use-of-the-cfpbs-sample-forms-provided-in-regulation-b/

...has been archived Page last modified Apr. 11, 2025 @ 04:23 PM EDT Document details

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

April 2022 Consumer Advisory Board Meeting

https://www.consumerfinance.gov/about-us/events/archive-past-events/april-2022-consumer-advisory-board-meeting/

Updated JUN 30, 2022 Share this Via WebEx APR 06, 2022 @ 01:00 PM EDT The Bureau’s

Cottonwood Financial, Ltd., d/b/a Cash Store

https://www.consumerfinance.gov/administrative-adjudication-proceedings/administrative-adjudication-docket/cottonwood-financial-ltd/

File number 2020-BCFP-0001 Date filed APR 01, 2020 Contact Information Administrative

30-day PRA - Consumer Attitudes, Understanding, and Behaviors with Respect to Financial Services and Products

https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/30-day-pra-consumer-attitudes-understanding-and-behaviors-respect-financial-services-and-products/

...date MAR 09, 2016 Comments close date APR 08, 2016

Credit card account management examination procedures

https://www.consumerfinance.gov/compliance/supervision-examinations/credit-card-account-management-examination-procedures/

Focused on Pressing Threats to Consumers APR 30, 2025 View more

Fair Collections and Outsourcing, Inc. and Fair Collections and Outsourcing of New England, Inc

https://www.consumerfinance.gov/enforcement/investigatory-authority/petitions-to-modify-or-set-aside/fair-collections-outsourcing-inc-and-fair-collections-outsourcing-of-new-england-inc/

...details Filed DEC 10, 2018 Order issued APR 25, 2019

Bulletin re: ex parte presentations in rulemaking proceedings

https://www.consumerfinance.gov/compliance/supervisory-guidance/bulletin-ex-parte-presentations/

EDT Document details Publication date APR 18, 2017 Prior date AUG 16, 2011 Topics

60-Day PRA: Interstate Land Sales Full Disclosure Act (Regulations J, K & L) 12 CFR 1010, 1011, 1012

https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/60-day-pra-interstate-land-sales-full-disclosure-act-regulations-j-k-l-12-cfr-1010-1011-1012/

EDT Notice details Publication date APR 03, 2015 Comments closed date JUN 02

Statement on supervisory practices regarding financial institutions and consumers affected by Hurricane Maria

https://www.consumerfinance.gov/compliance/supervisory-guidance/statement-supervisory-practices-regarding-financial-institutions-and-consumers-affected-hurricane-maria/

Focused on Pressing Threats to Consumers APR 30, 2025 View more

Yorba Capital Management, LLC and Daniel Portilla, Jr.

https://www.consumerfinance.gov/administrative-adjudication-proceedings/administrative-adjudication-docket/yorba-capital-management-llc-and-daniel-portilla-jr/

File number 2021-CFPB-0001 Date filed APR 06, 2021 Contact Information Administrative

Fort Knox National Company and Military Assistance Company, LLC.

https://www.consumerfinance.gov/administrative-adjudication-proceedings/administrative-adjudication-docket/military-assistance-company/

Enforcement • Servicemembers Date filed APR 20, 2015 Contact Information Administrative

Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt

https://www.consumerfinance.gov/administrative-adjudication-proceedings/administrative-adjudication-docket/pressler-pressler-llp-sheldon-h-pressler-and-gerard-j-felt/

...2016-CFPB-0009 Topics • Enforcement Date filed APR 25, 2016 Contact Information Administrative

Supervisory appeals process

https://www.consumerfinance.gov/rules-policy/final-rules/supervisory-appeals-process/

Focused on Pressing Threats to Consumers APR 30, 2025 View more

Interagency Guidance Regarding Deposit Reconciliation Practices

https://www.consumerfinance.gov/compliance/supervisory-guidance/interagency-guidance-regarding-deposit-reconciliation-practices/

Focused on Pressing Threats to Consumers APR 30, 2025 Events Nonbank Registration

Tracking success in financial capability and empowerment programs

https://www.consumerfinance.gov/data-research/research-reports/tracking-success-financial-capability-and-empowerment-programs/

...capability and empowerment programs APR 27, 2017 This report provides a recommended

Supervisory Authority Over Certain Nonbank Covered Persons Based on Risk Determination; Public Release of Decisions and Orders

https://www.consumerfinance.gov/rules-policy/final-rules/supervisory-authority-over-certain-nonbank-covered-persons-based-on-risk-determination/

Focused on Pressing Threats to Consumers APR 30, 2025 View more