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 Payday, Vehicle Title, and Certain High-Cost Installment Loans—Revocation Rule (Issued July 7, 2020)

CFPB Payday Lending Rule Resources

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)

CFPB Secure and Fair enforcement for Mortgage Licensing Act (SAFE Act) FAQs (effective Nov. 24, 2019)

CFPB and FRB Final Rule on Availability of Funds and Collection of Checks (Regulation CC) (Published July 3, 2019)

Updated CFPB Prepaid Rule Small Entity Compliance Guide (Issued April, 2019)

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)

CFPB Civil Penalty Inflation Adjustments (Effective Jan. 31, 2019)

CFPB Amendment to the Annual Privacy Notice Requirement Under the Gramm-Leach-Bliley Act (Regulation P) (Issued Aug. 10, 2018)

Updated CFPB Guide to Preparing the Short Form Disclosure for Prepaid Accounts (Issued March 13, 2018)

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)

CFPB Civil Penalty Inflation Adjustments (Effective Jan. 15, 2018)

CFPB Payday, Vehicle Title, and Certain High-Cost Installment Loans Final Rule (Issued Oct. 5, 2017) 

FFIEC Industry Webinar Series Webpage

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)

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

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)

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)

Hot Topics in Compliance Webinar (April 27, 2016)

FFIEC Uniform Interagency Consumer Compliance Rating System (effective March 31, 2017)

CFPB Prepaid Rule Implementation & Guidance Webpage

CFPB Resources for Real Estate Settlement Professionals

CFPB Regulatory Implementation Resources

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

Last modified on
07/09/20