Consumer Financial Protection Bureau (CFPB)
- CFPB Statement on Supervisory and Enforcement Practices Regarding the FCRA and Regulation V in Light of the CARES Act (April 2020)
- CFPB Winter 2020 Supervisory Highlights (February 2020)
- CFPB Fall 2019 Supervisory Highlights (December 2019)
- CFPB Summer 2019 Supervisory Highlights (September 2019)
- CFPB Winter 2019 Supervisory Highlights (March 2019)
- CFPB Summer 2018 Supervisory Highlights (September 2018)
- CFPB Policy to Encourage Trial Disclosure Programs (September 2018)
- Global Financial Innovation Network (GFIN) Announcement – The CFPB announced its collaboration with 11 financial regulators and related organizations from around the globe. The GFIN seeks to provide a more efficient way for innovative firms to interact with regulators. (August 2018)
- CFPB Examination & Supervision Manual – CFPB’s guide as to how it will supervise and examine consumer finance service providers under its jurisdiction.
- Other CFPB Guidance Documents – Bulletins, Memorandums of Understanding, etc.
- CFPB Consumer Complaint Database – The bureau’s database listing complaints they receive from consumers about financial products and services.
- CFPB Partial Exemptions from the Requirements of the Home Mortgage Disclosure Act under the Economic Growth, Regulatory Relief, and Consumer Protection Act (Regulation C)
- CFPB Policy to Encourage Trial Disclosure Programs
- CFPB Reports – The Bureau’s page containing studies, consumer snapshots, issue briefs and more.
The Federal Reserve
- Federal Reserve Consumer Compliance Supervision Bulletin – high-level summaries of issues for senior executives in banking organizations and serves to complement other aspects of the Federal Reserve’s robust outreach program for its supervised institutions. (December 2019)
- The Federal Reserve System’s Webinar – Complaints as a Supervisory and Risk Management Tool (August 2018)
- Federal Reserve Consumer Compliance Supervision Bulletin – high-level summaries of issues for senior executives in banking organizations and serves to complement other aspects of the Federal Reserve’s robust outreach program for its supervised institutions. (July 2018)
- Federal Reserve Consumer Compliance Handbook
Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC)