Detecting and Preventing Consumer Harm from Production Incentives
CFPB Bulletin 2016-03
We want financial institutions, service providers, and other entities to have the tools and resources they need to comply with consumer financial protection law.
We’ve developed a variety of materials to help you understand and implement the rules that we issue.
We have resources to help you understand the rules and their implications as well as links to various other helpful resources, because timely and efficient regulatory implementation of new rules is an important factor in delivering consumer protections to the market.
Home Mortgage Disclosure Act (HMDA) rule
Title XIV rules: mortgage origination
Title XIV rules: mortgage servicing
TILA-RESPA integrated mortgage disclosure rule
CFPB Bulletin 2016-03
Amends and reissues CFPB Bulletin 2012-03.
This notice is issued pursuant to section 706(e) of the Equal Credit Opportunity Act and concerns the new Uniform Residential Loan Application and the collection of expanded Home Mortgage Disclosure Act information about ethnicity and race in 2017.
Supervisory expectations regarding customer account deposit reconciliation practices
Notice about the submission of credit card agreements to the Bureau.
CFPB Compliance Bulletin 2015-07
CFPB Bulletin 2015-06
Process for appeals of supervisory matters. (Includes CFPB Bulletin 2012-07 and Revised Process documents).
CFPB Bulletin 2015-05