These resources provide information on a broad range of consumer compliance matters and access to the Code of Federal Regulations.
CFPB Payday, Vehicle Title, and Certain High-Cost Installment Loans—Revocation Rule (Issued July 7, 2020) (opens new window)
CFPB Payday Lending Rule Resources (opens new window)
CFPB Statement on Supervisory and Enforcement Practices Regarding Certain Filing Requirements Under the Interstate Land Sales Full Disclosure Act and Regulation J (Effective April 27, 2020, and until further notice) (opens new window)
CFPB Secure and Fair enforcement for Mortgage Licensing Act (SAFE Act) FAQs (effective Nov. 24, 2019) (opens new window)
CFPB and FRB Final Rule on Availability of Funds and Collection of Checks (Regulation CC) (Published July 3, 2019) (opens new window)
Updated CFPB Prepaid Rule Small Entity Compliance Guide (Issued April, 2019) (opens new window)
Consumer Financial Protection Update 19-09, CFPB Issues Technical Specifications and Resources for Prepaid Product Agreements (March 6, 2019)
Consumer Financial Protection Update 19-08, CFPB Releases Small Entity Compliance Guide Summarizing the Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule (March 4, 2019)
CFPB Payday, Vehicle Title, and High-Cost Installment Lending Rule: Payment-Related Requirements Small Entity Compliance Guide (Issued Feb. 21, 2019) (opens new window)
CFPB Civil Penalty Inflation Adjustments (Effective Jan. 31, 2019) (opens new window)
CFPB Amendment to the Annual Privacy Notice Requirement Under the Gramm-Leach-Bliley Act (Regulation P) (Issued Aug. 10, 2018) (opens new window)
Updated CFPB Guide to Preparing the Short Form Disclosure for Prepaid Accounts (Issued March 13, 2018) (opens new window)
CFPB Final Rule Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) (Issued Jan. 25, 2018) (opens new window)
CFPB Civil Penalty Inflation Adjustments (Effective Jan. 15, 2018) (opens new window)
CFPB Payday, Vehicle Title, and Certain High-Cost Installment Loans Final Rule (Issued Oct. 5, 2017) (opens new window)
FFIEC Industry Webinar Series Webpage (opens new window)
CFPB Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z); Delay of Effective Date (April 25, 2017) (opens new window)
Letter to Credit Unions 17-CU-02, Risk-Focused Examinations and Compliance Risk (March 2017)
CFPB Guide to Preparing the Short Form Disclosure for Prepaid Accounts (opens new window)
Regulatory Alert 16-RA-06, Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) (December 2016)
CFPB Prepaid Rule Small Entity Compliance Guide (Issued Jan. 31, 2017) (opens new window)
CFPB Final Prepaid Accounts Rule Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) (Published Nov. 22, 2016) (opens new window)
Hot Topics in Compliance Webinar (April 27, 2016) (opens new window)
FFIEC Uniform Interagency Consumer Compliance Rating System (effective March 31, 2017) (opens new window)
CFPB Prepaid Rule Implementation & Guidance Webpage (opens new window)
CFPB Resources for Real Estate Settlement Professionals (opens new window)
CFPB Regulatory Implementation Resources (opens new window)
Questions? Contact the Division of Consumer Compliance Policy and Outreach in NCUA's Office of Consumer Financial Protection at compliancemail@ncua.gov.
An official website of the United States government
