Compliance Blog

Examination & Enforcement

NCUA Releases 2023 Supervisory Priorities

Examination & Enforcement Operations Cybersecurity and Data Security

Blog Post

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

Home-Secured Lending Examination & Enforcement Operations

Blog Post

Offset HELOC to Upset CFPB

Examination & Enforcement

Blog Post

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

Examination & Enforcement Consumer Lending Operations

Blog Post

CFPB Takes Action on CARES Act Forbearance Violation

Accounts Examination & Enforcement

Blog Post

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

Examination & Enforcement Operations

Blog Post

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

Examination & Enforcement

Blog Post

CFPB Reports Market Research of BNPL Fintech

Consumer Lending Examination & Enforcement

Blog Post

Spooky CFPB Enforcement Actions on Remittance Transfers and Overdraft Fees

Consumer Lending Examination & Enforcement Operations

Blog Post

Algorithmic Action - UDAAPs and a Fine for Hello Digit

Examination & Enforcement

Blog Post

Another Large Bank Fined Millions for Sham Accounts

Accounts Examination & Enforcement

Blog Post

The Bureau Has Been Busy - A CFPB Roundup

Examination & Enforcement

Blog Post