Compliance Blog

December 21, 2022

CFPB Responds to Federal Court Vacating HMDA Closed-End Mortgage Threshold

Home-Secured Lending Examination & Enforcement Operations

December 19, 2022

CFPB Highlights Low SCRA Benefit Utilization Among Military Reserves and Guard

Consumer Lending

December 14, 2022

Converting from a State to a Federal Charter

December 12, 2022

Coming in 2023: Hybrid Annual Meetings

Bylaws

December 07, 2022

Offset HELOC to Upset CFPB

Examination & Enforcement

December 05, 2022

Fall 2022 Supervisory Highlights: Part II - Deposits, Mortgages, and Payday Lending

Examination & Enforcement Consumer Lending Operations

November 30, 2022

Fall 2022 Supervisory Highlights Part I: Auto Servicing, Consumer Reporting, Credit Card Account Management, and Debt Collection

Examination & Enforcement Operations

November 28, 2022

CFPB Takes Action on CARES Act Forbearance Violation

Accounts Examination & Enforcement

November 21, 2022

Address Confidentiality Programs and Customer Identification

November 21, 2022

Address Confidentiality Programs and Customer Identification; Programming Note

BSA

November 16, 2022

CFPB Warns of Possible Direct Dispute Violations

FCRA

November 14, 2022

Catch Me If You Can: Avoiding Share Account Abuse

Accounts Operations

November 09, 2022

When Members Won't Talk: Obtaining A Physical Address

BSA Operations

November 07, 2022

What is Going On? CFPB Releases Guidance on “Junk” Fees

Examination & Enforcement Operations

November 02, 2022

What's Going On: The Fifth Circuit and the CFPB

Examination & Enforcement