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Consumer Compliance Regulatory Resources

Additional Consumer Compliance Resources


These resources provide information on a broad range of consumer compliance matters and access to the Code of Federal Regulations.

CFPB Provides Guidance About Private Mortgage Insurance Cancellation and Termination (Aug. 4, 2015) (New)

CFPB Final Rule Amending the Annual Privacy Notice Requirement Under the Gramm-Leach-Bliley Act (Regulation P – Privacy of Consumer Financial Information) (effective October 28, 2014)

NCUA Final Rule on Unfair or Deceptive Credit Practices; Technical Amendments (Effective October 3, 2014)

Interagency Guidance Regarding Unfair or Deceptive Credit Practices (August 22, 2014)

NCUA Regulatory Alert 14-FCU-03 (August 2014)

NCUA Consumer Protection Update: Military Consumers (November 22, 2013)

Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults (September 24, 2013)

FFIEC Social Media: Consumer Compliance Risk Management Guidance (December 11, 2013)

CFPB Regulatory Implementation Resources

CFPB Supervision and Examination Manual - Version 2.0

Electronic Code of Federal Regulations, Title 12 Banks and Banking

Code of Federal Regulations (Annual Edition)

 

 


Questions?  Contact the Division of Consumer Compliance Policy and Outreach in NCUA's Office of Consumer Protection at compliancemail@ncua.gov.