URL

Domain SURT

Nominations

Nomination Score

Nominated By

• Max Ehrlich - AFT

Agency

• Federal Reserve System Board of Governors

Branch

• Executive

Title

• Supervisory Highlights Junk Fees Special Edition, Issue 29, Winter 2023 (CFPB)

Website Publisher Type

• Government Website

Related URLs

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• https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-announces-changes-senior-leadership
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• https://www.consumerfinance.gov/compliance/amicus/briefs/rotkiske-v-klemm
• https://www.consumerfinance.gov/compliance/amicus/briefs/saint-jean-et-al-v-emigrant-mortgage-coemigrant-bank
• https://www.consumerfinance.gov/compliance/amicus/briefs/salom-et-al-v-nationstar-mortgage-llc
• https://www.consumerfinance.gov/compliance/amicus/briefs/sessa-v-trans-union-llc
• https://www.consumerfinance.gov/compliance/amicus/briefs/sheriff-gillie
• https://www.consumerfinance.gov/compliance/amicus/briefs/sherzer-homestar-mortgage-services
• https://www.consumerfinance.gov/compliance/amicus/briefs/sobieniak-bac-home-loans-servicing
• https://www.consumerfinance.gov/compliance/amicus/briefs/spokeo-inc-robins
• https://www.consumerfinance.gov/compliance/amicus/briefs/strubel-comenity-bank
• https://www.consumerfinance.gov/compliance/amicus/briefs/strubel-v-comenity-bank
• https://www.consumerfinance.gov/compliance/amicus/briefs/suluki-v-credit-one-bank-na
• https://www.consumerfinance.gov/compliance/amicus/briefs/sykes-mel-harris-associates
• https://www.consumerfinance.gov/compliance/amicus/briefs/tewinkle-v-capital-one-na
• https://www.consumerfinance.gov/compliance/amicus/briefs/thomas-lawson-v-carrington-mortgage-services-llc
• https://www.consumerfinance.gov/compliance/amicus/briefs/transunion-llc-v-ramirez
• https://www.consumerfinance.gov/compliance/amicus/briefs/wiley-v-notte-kreyling-pc
• https://www.consumerfinance.gov/compliance/amicus/briefs/wolf-fannie-mae
• https://www.consumerfinance.gov/compliance/circulars/circular-2022-01-system-of-consumer-financial-protection-circulars-to-agencies-enforcing-federal-consumer-financial-law
• https://www.consumerfinance.gov/compliance/circulars/circular-2022-02-deception-representations-involving-the-fdics-name-or-logo-or-deposit-insurance
• https://www.consumerfinance.gov/compliance/circulars/circular-2022-03-adverse-action-notification-requirements-in-connection-with-credit-decisions-based-on-complex-algorithms
• https://www.consumerfinance.gov/compliance/circulars/circular-2022-04-insufficient-data-protection-or-security-for-sensitive-consumer-information
• https://www.consumerfinance.gov/compliance/circulars/circular-2022-05-debt-collection-and-consumer-reporting-practices-involving-invalid-nursing-home-debts
• https://www.consumerfinance.gov/compliance/circulars/circular-2023-03-adverse-action-notification-requirements-and-the-proper-use-of-the-cfpbs-sample-forms-provided-in-regulation-b
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2022-06-unanticipated-overdraft-fee-assessment-practices
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2022-07-reasonable-investigation-of-consumer-reporting-disputes
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2023-01-unlawful-negative-option-marketing-practices
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2023-02-reopening-deposit-accounts-that-consumers-previously-closed
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2024-01-preferencing-and-steering-practices-by-digital-intermediaries-for-consumer-financial-products-or-services
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2024-02
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2024-04
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2024-05
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2024-06-background-dossiers-and-algorithmic-scores-for-hiring-promotion-and-other-employment-decisions
• https://www.consumerfinance.gov/compliance/circulars/consumer-financial-protection-circular-2024-07-design-marketing-and-administration-of-credit-card-rewards-programs
• https://www.consumerfinance.gov/compliance/compliance-resources/consumer-cards-resources/prepaid-cards
• https://www.consumerfinance.gov/consumer-tools/credit-reports-and-scores/consumer-reporting-companies
• https://www.consumerfinance.gov/consumer-tools/educator-tools/servicemembers
• https://www.consumerfinance.gov/credit-cards/agreements
• https://www.consumerfinance.gov/credit-cards/agreements/archive
• https://www.consumerfinance.gov/data-research
• https://www.consumerfinance.gov/data-research/consumer-complaints
• https://www.consumerfinance.gov/data-research/consumer-complaints/#download-the-data
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/auto-loans
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/auto-loans/borrower-risk-profiles
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/auto-loans/inquiry-activity
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/auto-loans/lending-borrower-age
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/auto-loans/lending-neighborhood-income-level
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/auto-loans/origination-activity
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/credit-cards
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/credit-cards/borrower-risk-profiles
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/credit-cards/inquiry-activity
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/credit-cards/lending-borrower-age
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/credit-cards/lending-neighborhood-income-level
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/credit-cards/origination-activity
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/mortgages
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/mortgages/borrower-risk-profiles
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/mortgages/inquiry-activity
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/mortgages/lending-borrower-age
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/mortgages/lending-neighborhood-income-level
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/mortgages/origination-activity
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/student-loans
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/student-loans/borrower-risk-profiles
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/student-loans/lending-borrower-age
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/student-loans/lending-neighborhood-income-level
• https://www.consumerfinance.gov/data-research/consumer-credit-trends/student-loans/origination-activity
• https://www.consumerfinance.gov/data-research/credit-card-data/college-credit-card-marketing-agreement-submission
• https://www.consumerfinance.gov/data-research/credit-card-data/credit-card-agreement-submission
• https://www.consumerfinance.gov/data-research/credit-card-data/know-you-owe-credit-cards
• https://www.consumerfinance.gov/data-research/credit-card-data/terms-credit-card-plans-survey
• https://www.consumerfinance.gov/data-research/financial-well-being-survey-data
• https://www.consumerfinance.gov/data-research/hmda
• https://www.consumerfinance.gov/data-research/hmda/historic-data
• https://www.consumerfinance.gov/data-research/mortgage-performance-trends
• https://www.consumerfinance.gov/data-research/mortgage-performance-trends/about-the-data
• https://www.consumerfinance.gov/data-research/mortgage-performance-trends/download-the-data
• https://www.consumerfinance.gov/data-research/mortgage-performance-trends/mortgages-30-89-days-delinquent
• https://www.consumerfinance.gov/data-research/mortgage-performance-trends/mortgages-90-or-more-days-delinquent
• https://www.consumerfinance.gov/data-research/nbr-submission
• https://www.consumerfinance.gov/data-research/prepaid-accounts/download-agreements
• https://www.consumerfinance.gov/data-research/prepaid-accounts/issuer-instructions
• https://www.consumerfinance.gov/data-research/prepaid-accounts/search-agreements
• https://www.consumerfinance.gov/data-research/public-data-inventory
• https://www.consumerfinance.gov/data-research/research-hub
• https://www.consumerfinance.gov/data-research/research-reports
• https://www.consumerfinance.gov/data-research/research-reports/?title=&topics=financial-literacy-annual-report&from_date=&to_date=
• https://www.consumerfinance.gov/data-research/research-reports/2023-mortgage-market-activity-and-trends
• https://www.consumerfinance.gov/data-research/research-reports/analysis-of-first-seven-months-of-federal-student-loan-return-to-repayment
• https://www.consumerfinance.gov/data-research/research-reports/annual-report-of-the-cfpb-student-loan-ombudsman-2024
• https://www.consumerfinance.gov/data-research/research-reports/cfpb-diversity-and-inclusion-strategic-plan-update-2019-2022
• https://www.consumerfinance.gov/data-research/research-reports/college-banking-and-credit-card-agreements
• https://www.consumerfinance.gov/data-research/research-reports/consumer-credit-card-market
• https://www.consumerfinance.gov/data-research/research-reports/data-spotlight-credit-card-cash-advance-fees-spike-after-legalization-of-sports-gambling
• https://www.consumerfinance.gov/data-research/research-reports/financial-report-cfpb-fiscal-year-2024
• https://www.consumerfinance.gov/data-research/research-reports/homeowners-face-problems-with-mortgage-companies-after-divorce-or-death-of-a-loved-one
• https://www.consumerfinance.gov/data-research/research-reports/insights-from-the-2023-2024-student-loan-borrower-survey
• https://www.consumerfinance.gov/data-research/research-reports/issue-spotlight-costs-of-electronic-payments-in-k-12-schools
• https://www.consumerfinance.gov/data-research/research-reports/issue-spotlight-federal-student-loan-return-to-repayment
• https://www.consumerfinance.gov/data-research/research-reports/issue-spotlight-the-high-cost-of-retail-credit-cards
• https://www.consumerfinance.gov/data-research/research-reports/making-ends-meet-in-2024-insights-from-the-making-ends-meet-survey
• https://www.consumerfinance.gov/data-research/research-reports/matched-pair-testing-in-small-business-lending-markets
• https://www.consumerfinance.gov/data-research/research-reports/medical-collections-on-credit-reports-in-native-american-communities
• https://www.consumerfinance.gov/data-research/research-reports/office-of-servicemember-affairs-annual-report-fy-2023
• https://www.consumerfinance.gov/data-research/research-reports/peer-reviewed-reports
• https://www.consumerfinance.gov/data-research/research-reports/report-of-the-cfpb-education-loan-ombudsman
• https://www.consumerfinance.gov/data-research/research-reports/semi-annual-report-of-the-consumer-financial-protection-bureau-spring-2024
• https://www.consumerfinance.gov/data-research/research-reports/sources-and-uses-data-bureau-consumer-financial-protection
• https://www.consumerfinance.gov/data-research/research-reports/state-consumer-privacy-laws-and-the-monetization-of-consumer-financial-data
• https://www.consumerfinance.gov/data-research/research-reports/student-loan-borrowers-potentially-at-risk-payment-suspension-ends
• https://www.consumerfinance.gov/data-research/research-reports/supervisory-highlights-issue-35-fall-2024
• https://www.consumerfinance.gov/data-research/research-reports/supervisory-highlights-issue-37-winter-2024
• https://www.consumerfinance.gov/data-research/research-reports/the-consumer-credit-market-2019
• https://www.consumerfinance.gov/data-research/research-reports/tuition-payment-plans-in-higher-education
• https://www.consumerfinance.gov/data-research/small-business-lending/filing-instructions-guide
• https://www.consumerfinance.gov/data-research/small-business-lending/filing-instructions-guide/2025-guide
• https://www.consumerfinance.gov/data-research/small-business-lending/small-business-lending-data-updates
• https://www.consumerfinance.gov/data-research/student-banking/deposit-product-marketing-agreements-and-data
• https://www.consumerfinance.gov/data-research/student-banking/marketing-agreements-and-data
• https://www.consumerfinance.gov/documents/10205/cfpb_consumer-credit-card-market-report-figure-data_2021.xlsx
• https://www.consumerfinance.gov/documents/1367/102016_cfpb_HMDA_Non_Reporter_Warning_Letter.pdf
• https://www.consumerfinance.gov/enforcement/actions
• https://www.consumerfinance.gov/enforcement/actions/1st-alliance-lending
• https://www.consumerfinance.gov/enforcement/actions/1st-alliance-lending-llc-et-al
• https://www.consumerfinance.gov/enforcement/actions/3d-resorts-bluegrass
• https://www.consumerfinance.gov/enforcement/actions/3rd-generation-inc-dba-california-auto-finance
• https://www.consumerfinance.gov/enforcement/actions/a-to-z-pawn-inc
• https://www.consumerfinance.gov/enforcement/actions/accelerate-mortgage-llc
• https://www.consumerfinance.gov/enforcement/actions/access-funding-llc-access-holding-llc-reliance-funding-llc-lee-jundanian-raffi-boghosian-michael-borkowski-charles-smith
• https://www.consumerfinance.gov/enforcement/actions/ace-cash-express
• https://www.consumerfinance.gov/enforcement/actions/aci-worldwide-corp-and-aci-payments-inc
• https://www.consumerfinance.gov/enforcement/actions/acima-allred
• https://www.consumerfinance.gov/enforcement/actions/active-network-llc
• https://www.consumerfinance.gov/enforcement/actions/aegean-financial
• https://www.consumerfinance.gov/enforcement/actions/aequitas-capital-management-inc-et-al
• https://www.consumerfinance.gov/enforcement/actions/affinion
• https://www.consumerfinance.gov/enforcement/actions/afni-inc
• https://www.consumerfinance.gov/enforcement/actions/alder-holdings-llc
• https://www.consumerfinance.gov/enforcement/actions/all-american-check-cashing-inc-mid-state-finance-inc-db-thrifty-check-advance-and-michael-gray
• https://www.consumerfinance.gov/enforcement/actions/all-financial-services
• https://www.consumerfinance.gov/enforcement/actions/ally-financial-ally-bank
• https://www.consumerfinance.gov/enforcement/actions/american-advisors-group
• https://www.consumerfinance.gov/enforcement/actions/american-advisors-group-2
• https://www.consumerfinance.gov/enforcement/actions/american-debt-settlement-solutions-inc-michael-depanni
• https://www.consumerfinance.gov/enforcement/actions/american-express-bank-fsb-2
• https://www.consumerfinance.gov/enforcement/actions/american-express-centurion-bank
• https://www.consumerfinance.gov/enforcement/actions/american-express-centurion-bank-and-american-express-bank-fsb
• https://www.consumerfinance.gov/enforcement/actions/american-express-travel-related-services
• https://www.consumerfinance.gov/enforcement/actions/american-express-travel-related-services-company
• https://www.consumerfinance.gov/enforcement/actions/american-honda-finance-corporation
• https://www.consumerfinance.gov/enforcement/actions/american-preferred
• https://www.consumerfinance.gov/enforcement/actions/amerisave-mortgage-novo-appraisal-patrick-markert
• https://www.consumerfinance.gov/enforcement/actions/andrew-gamber-voyager-financial-group-llc-baic-inc-sobell-corp
• https://www.consumerfinance.gov/enforcement/actions/apple-inc
• https://www.consumerfinance.gov/enforcement/actions/asset-recovery-associates-inc
• https://www.consumerfinance.gov/enforcement/actions/atlantic-union-bank
• https://www.consumerfinance.gov/enforcement/actions/auto-cash-leasing-llc
• https://www.consumerfinance.gov/enforcement/actions/bank-america-fia-card-services
• https://www.consumerfinance.gov/enforcement/actions/bank-of-america-n-a-fees
• https://www.consumerfinance.gov/enforcement/actions/bank-of-america-n-a-sales-practices-credit-card-rewards
• https://www.consumerfinance.gov/enforcement/actions/bank-of-america-na
• https://www.consumerfinance.gov/enforcement/actions/bank-of-america-na-hmda-data-2023
• https://www.consumerfinance.gov/enforcement/actions/better-future-forward-inc
• https://www.consumerfinance.gov/enforcement/actions/bill-me-later-paypal
• https://www.consumerfinance.gov/enforcement/actions/bloomtech-inc-and-austen-allred
• https://www.consumerfinance.gov/enforcement/actions/bluestem-brands-inc
• https://www.consumerfinance.gov/enforcement/actions/borders-and-borders-plc-harry-borders-john-borders-jr-j-david-borders
• https://www.consumerfinance.gov/enforcement/actions/bounceback-inc
• https://www.consumerfinance.gov/enforcement/actions/bridgepoint-education-inc
• https://www.consumerfinance.gov/enforcement/actions/brightspeed-solutions-inc-and-kevin-howard
• https://www.consumerfinance.gov/enforcement/actions/burlington-financial-group-llc-richard-burnham-katherine-burnham-sang-yi
• https://www.consumerfinance.gov/enforcement/actions/candy-kern-fuller-howard-sutter-iii-and-upstate-law-group-llc
• https://www.consumerfinance.gov/enforcement/actions/capital-one-bank
• https://www.consumerfinance.gov/enforcement/actions/carrington-mortgage-services-llc
• https://www.consumerfinance.gov/enforcement/actions/cash-america-international
• https://www.consumerfinance.gov/enforcement/actions/cash-express-llc
• https://www.consumerfinance.gov/enforcement/actions/cash-tyme
• https://www.consumerfinance.gov/enforcement/actions/cashcall-inc-ws-funding-and-delbert-services
• https://www.consumerfinance.gov/enforcement/actions/castle-cooke-mortgage
• https://www.consumerfinance.gov/enforcement/actions/certified-forensic-loan-auditors-llc-andrew-lehman-michael-carrigan
• https://www.consumerfinance.gov/enforcement/actions/chance-edward-gordon-dba-gordon-associates
• https://www.consumerfinance.gov/enforcement/actions/chime-financial-inc
• https://www.consumerfinance.gov/enforcement/actions/chime-inc-dba-sendwave
• https://www.consumerfinance.gov/enforcement/actions/choice-money-transfer
• https://www.consumerfinance.gov/enforcement/actions/citi-credit-card-add-ons
• https://www.consumerfinance.gov/enforcement/actions/citibank
• https://www.consumerfinance.gov/enforcement/actions/citibank-department-stores-national-bank-citifinancial-servicing
• https://www.consumerfinance.gov/enforcement/actions/citibank-n-a
• https://www.consumerfinance.gov/enforcement/actions/citibank-na-student-loan-servicing
• https://www.consumerfinance.gov/enforcement/actions/citifinancial-servicing-llc-de-citifinancial-company-de-citifinancial-services-inc-mn-and-citifinancial-inc-wv
• https://www.consumerfinance.gov/enforcement/actions/citimortgage-inc
• https://www.consumerfinance.gov/enforcement/actions/citizens-bank
• https://www.consumerfinance.gov/enforcement/actions/citizens-financial-group
• https://www.consumerfinance.gov/enforcement/actions/clarity-services
• https://www.consumerfinance.gov/enforcement/actions/clearpath-lending-inc
• https://www.consumerfinance.gov/enforcement/actions/climb-credit-inc-et-al
• https://www.consumerfinance.gov/enforcement/actions/colfax-capital-corporation-culver-capital-llc-ronald-wilson-william-collins
• https://www.consumerfinance.gov/enforcement/actions/collecto
• https://www.consumerfinance.gov/enforcement/actions/college-education-services-marcia-elena-vargas-and-frank-liz
• https://www.consumerfinance.gov/enforcement/actions/colony-ridge
• https://www.consumerfinance.gov/enforcement/actions/comerica-bank
• https://www.consumerfinance.gov/enforcement/actions/commonwealth-financial-systems-inc
• https://www.consumerfinance.gov/enforcement/actions/conduent-business-services-llc
• https://www.consumerfinance.gov/enforcement/actions/conduent-education-services-llc
• https://www.consumerfinance.gov/enforcement/actions/continental-finance-company
• https://www.consumerfinance.gov/enforcement/actions/corinthian-colleges
• https://www.consumerfinance.gov/enforcement/actions/cottonwood-financial-ltd
• https://www.consumerfinance.gov/enforcement/actions/craig-manseth-jacob-adamo-darren-turco-united-debt-holding-llc-jtm-capital-management-llc-and-united-holdings-group-llc
• https://www.consumerfinance.gov/enforcement/actions/credit-acceptance-corporation
• https://www.consumerfinance.gov/enforcement/actions/d-and-d-marketing-inc-dba-t3leads-grigor-demirchyan-and-marina-demirchyan
• https://www.consumerfinance.gov/enforcement/actions/daniel-a-rosen-inc-dba-credit-repair-cloud-and-daniel-rosen
• https://www.consumerfinance.gov/enforcement/actions/david-eghbali
• https://www.consumerfinance.gov/enforcement/actions/davit-gasparyan-k-david-gasparyan
• https://www.consumerfinance.gov/enforcement/actions/dealers-financial-services
• https://www.consumerfinance.gov/enforcement/actions/dealers-financial-services-llc
• https://www.consumerfinance.gov/enforcement/actions/discover-bank
• https://www.consumerfinance.gov/enforcement/actions/discover-bank-the-student-loan-corporation-and-discover-products-inc
• https://www.consumerfinance.gov/enforcement/actions/dmb-financial-llc
• https://www.consumerfinance.gov/enforcement/actions/dmitry-fomichev
• https://www.consumerfinance.gov/enforcement/actions/douglas-mackinnon-amy-mackinnon-mary-kate-mackinnon-and-matthew-mackinnon
• https://www.consumerfinance.gov/enforcement/actions/driver-loan-llc-angelo-jose-sarjeant
• https://www.consumerfinance.gov/enforcement/actions/drivetime
• https://www.consumerfinance.gov/enforcement/actions/dwolla
• https://www.consumerfinance.gov/enforcement/actions/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na
• https://www.consumerfinance.gov/enforcement/actions/edfinancial-services
• https://www.consumerfinance.gov/enforcement/actions/edmiston-et-al
• https://www.consumerfinance.gov/enforcement/actions/ejudicate-inc-dba-brief
• https://www.consumerfinance.gov/enforcement/actions/encore
• https://www.consumerfinance.gov/enforcement/actions/encore-capital-group-et-al
• https://www.consumerfinance.gov/enforcement/actions/enova-international-inc
• https://www.consumerfinance.gov/enforcement/actions/enova-international-inc-2023
• https://www.consumerfinance.gov/enforcement/actions/envios-de-valores-la-nacional-corp
• https://www.consumerfinance.gov/enforcement/actions/equifax-inc
• https://www.consumerfinance.gov/enforcement/actions/equifax-inc-and-equifax-consumer-services-llc
• https://www.consumerfinance.gov/enforcement/actions/eric-sancho-lead-publisher
• https://www.consumerfinance.gov/enforcement/actions/experian-holdings-inc-experian-information-solutions-inc-and-consumerinfocom-inc-dba-experian-consumer-services
• https://www.consumerfinance.gov/enforcement/actions/ezcorp
• https://www.consumerfinance.gov/enforcement/actions/fairway-independent-mortgage-corporation
• https://www.consumerfinance.gov/enforcement/actions/faloni-associates
• https://www.consumerfinance.gov/enforcement/actions/fay-servicing-llc
• https://www.consumerfinance.gov/enforcement/actions/fay-servicing-llc-2024
• https://www.consumerfinance.gov/enforcement/actions/fco-and-sobota
• https://www.consumerfinance.gov/enforcement/actions/fdatr-inc-dean-tucci-and-kenneth-wayne-halverson
• https://www.consumerfinance.gov/enforcement/actions/federal-debt-assistance-association-llc-financial-document-assistance-administration-inc-clear-solutions-inc-robert-pantoulis-david-piccione-and-vincent-piccione
• https://www.consumerfinance.gov/enforcement/actions/fidelity-mortgage-corporation-mark-figert
• https://www.consumerfinance.gov/enforcement/actions/fifth-third
• https://www.consumerfinance.gov/enforcement/actions/fifth-third-bank-2
• https://www.consumerfinance.gov/enforcement/actions/fifth-third-bank-na-fpi-2024
• https://www.consumerfinance.gov/enforcement/actions/fifth-third-bank-national-association
• https://www.consumerfinance.gov/enforcement/actions/first-investors-financial-services
• https://www.consumerfinance.gov/enforcement/actions/first-national-bank-omaha
• https://www.consumerfinance.gov/enforcement/actions/firstcash-inc-and-cash-america-west-inc
• https://www.consumerfinance.gov/enforcement/actions/flagship-financial
• https://www.consumerfinance.gov/enforcement/actions/flagstar
• https://www.consumerfinance.gov/enforcement/actions/flurish-inc-db-lendup
• https://www.consumerfinance.gov/enforcement/actions/forster-garbus-llp
• https://www.consumerfinance.gov/enforcement/actions/frank-ronald-gebase-jr
• https://www.consumerfinance.gov/enforcement/actions/franklin-loan-corporation
• https://www.consumerfinance.gov/enforcement/actions/frederick-hanna-associates
• https://www.consumerfinance.gov/enforcement/actions/fredericksburg-gold-pawn-inc
• https://www.consumerfinance.gov/enforcement/actions/freedom-debt-relief-llc-and-andrew-housser
• https://www.consumerfinance.gov/enforcement/actions/freedom-furniture
• https://www.consumerfinance.gov/enforcement/actions/freedom-mortgage-corporation
• https://www.consumerfinance.gov/enforcement/actions/freedom-mortgage-corporation-2023-respa
• https://www.consumerfinance.gov/enforcement/actions/freedom-mortgage-corporation-hmda-2023
• https://www.consumerfinance.gov/enforcement/actions/future-income-payments-llc
• https://www.consumerfinance.gov/enforcement/actions/ge-capital-retail-bank-carecredit
• https://www.consumerfinance.gov/enforcement/actions/general-information-services
• https://www.consumerfinance.gov/enforcement/actions/genuine-title
• https://www.consumerfinance.gov/enforcement/actions/genuine-title-2
• https://www.consumerfinance.gov/enforcement/actions/genuine-title-jp-morgan
• https://www.consumerfinance.gov/enforcement/actions/genuine-title-wells-fargo
• https://www.consumerfinance.gov/enforcement/actions/genworth-mortgage-insurance-corporation
• https://www.consumerfinance.gov/enforcement/actions/global-client-solutions
• https://www.consumerfinance.gov/enforcement/actions/global-tel-link-corp-et-al
• https://www.consumerfinance.gov/enforcement/actions/go-direct-lenders-inc
• https://www.consumerfinance.gov/enforcement/actions/golden-valley-lending-inc-silver-cloud-financial-inc-mountain-summit-financial-inc-and-majestic-lake-financial-inc
• https://www.consumerfinance.gov/enforcement/actions/goldman-sachs-bank-usa
• https://www.consumerfinance.gov/enforcement/actions/green-tree-servicing-llc
• https://www.consumerfinance.gov/enforcement/actions/greensky-llc
• https://www.consumerfinance.gov/enforcement/actions/gst-factoring-inc-et-al
• https://www.consumerfinance.gov/enforcement/actions/guarantee-mortgage
• https://www.consumerfinance.gov/enforcement/actions/harbour-portfolio-advisors-llc-et-al
• https://www.consumerfinance.gov/enforcement/actions/heights-finance-holding-co-fka-southern-management-corporation-et-al
• https://www.consumerfinance.gov/enforcement/actions/hello-digit-llc
• https://www.consumerfinance.gov/enforcement/actions/hudson-city-savings-bank-fsb
• https://www.consumerfinance.gov/enforcement/actions/hypotec-inc
• https://www.consumerfinance.gov/enforcement/actions/integrity-advance
• https://www.consumerfinance.gov/enforcement/actions/intercept-corporation-db-intercepteft-bryan-smith-and-craig-dresser
• https://www.consumerfinance.gov/enforcement/actions/international-land-consultants
• https://www.consumerfinance.gov/enforcement/actions/intersections
• https://www.consumerfinance.gov/enforcement/actions/interstate-auto-group-carhop-universal-acceptance-corporation
• https://www.consumerfinance.gov/enforcement/actions/interstate-lending-llc
• https://www.consumerfinance.gov/enforcement/actions/irvinewebworks-student-loan-processing
• https://www.consumerfinance.gov/enforcement/actions/itt-educational-services
• https://www.consumerfinance.gov/enforcement/actions/jp-morgan-chase-debt-collection
• https://www.consumerfinance.gov/enforcement/actions/jpay-llc
• https://www.consumerfinance.gov/enforcement/actions/jpl-recovery-solutions-llc-et-al
• https://www.consumerfinance.gov/enforcement/actions/jpmorgan-chase-bank-na
• https://www.consumerfinance.gov/enforcement/actions/jpmorgan-chase-bank-usa
• https://www.consumerfinance.gov/enforcement/actions/jrhbw-realty-inc-dba-realtysouth-titlesouth-llc
• https://www.consumerfinance.gov/enforcement/actions/lendup-loans-llc
• https://www.consumerfinance.gov/enforcement/actions/lendup-loans-llc-2
• https://www.consumerfinance.gov/enforcement/actions/lighthouse-title
• https://www.consumerfinance.gov/enforcement/actions/loancare-servicing
• https://www.consumerfinance.gov/enforcement/actions/lobel-financial-corporation
• https://www.consumerfinance.gov/enforcement/actions/low-va-rates-llc
• https://www.consumerfinance.gov/enforcement/actions/main-street-et-al
• https://www.consumerfinance.gov/enforcement/actions/mark-corbett
• https://www.consumerfinance.gov/enforcement/actions/maxitransfers-corporation
• https://www.consumerfinance.gov/enforcement/actions/meracord-llc-linda-remsberg
• https://www.consumerfinance.gov/enforcement/actions/meridian-title-corporation
• https://www.consumerfinance.gov/enforcement/actions/military-assistance-company
• https://www.consumerfinance.gov/enforcement/actions/military-credit-services-llc
• https://www.consumerfinance.gov/enforcement/actions/moneygram-international-inc-and-moneygram-payment-systems-inc
• https://www.consumerfinance.gov/enforcement/actions/moneylion-technologies-inc-ml-plus-llc-and-other-subsidiaries
• https://www.consumerfinance.gov/enforcement/actions/moneytree-inc
• https://www.consumerfinance.gov/enforcement/actions/monster-loans-lend-tech-loans-and-associated-student-loan-debt-relief-companies
• https://www.consumerfinance.gov/enforcement/actions/morgan-drexen-inc-walter-ledda
• https://www.consumerfinance.gov/enforcement/actions/mortgage-master-inc
• https://www.consumerfinance.gov/enforcement/actions/mt-bank
• https://www.consumerfinance.gov/enforcement/actions/my-loan-doctor-llc-edgar-radjabli
• https://www.consumerfinance.gov/enforcement/actions/national-city-bank-natcity-through-successor-in-interest-pnc
• https://www.consumerfinance.gov/enforcement/actions/national-collegiate-student-loan-trusts
• https://www.consumerfinance.gov/enforcement/actions/national-corrective-group
• https://www.consumerfinance.gov/enforcement/actions/national-credit-adjusters-llc-and-bradley-hochstein
• https://www.consumerfinance.gov/enforcement/actions/national-legal-help-center
• https://www.consumerfinance.gov/enforcement/actions/nationstar-mortgage-llc
• https://www.consumerfinance.gov/enforcement/actions/nationstar-mortgage-llc-dba-mr-cooper
• https://www.consumerfinance.gov/enforcement/actions/navient-corporation-navient-solutions-inc-and-pioneer-credit-recovery-inc
• https://www.consumerfinance.gov/enforcement/actions/navy-federal-credit-union
• https://www.consumerfinance.gov/enforcement/actions/navy-federal-credit-union-overdraft-2024
• https://www.consumerfinance.gov/enforcement/actions/new-century-financial-services-inc
• https://www.consumerfinance.gov/enforcement/actions/new-day-financial
• https://www.consumerfinance.gov/enforcement/actions/new-day-financial-2024
• https://www.consumerfinance.gov/enforcement/actions/nexus-services-inc-et-al
• https://www.consumerfinance.gov/enforcement/actions/nissan-motor-acceptance-corporation
• https://www.consumerfinance.gov/enforcement/actions/northern-resolution-group-llc-douglas-mackinnon-mark-gray-enhanced-acquisitions-llc-and-delray-capital-llc
• https://www.consumerfinance.gov/enforcement/actions/northway-financial-corporation-aka-ndg-enterprise
• https://www.consumerfinance.gov/enforcement/actions/novad-management-consulting-llc
• https://www.consumerfinance.gov/enforcement/actions/oasis-title-loans-llc
• https://www.consumerfinance.gov/enforcement/actions/ocwen-financial-corp-and-ocwen-loan-servicing-llc
• https://www.consumerfinance.gov/enforcement/actions/ocwen-financial-corporation-ocwen-mortgage-servicing-inc-and-ocwen-loan-servicing-llc
• https://www.consumerfinance.gov/enforcement/actions/omni-financial-of-nevada-inc
• https://www.consumerfinance.gov/enforcement/actions/orion-processing-world-law
• https://www.consumerfinance.gov/enforcement/actions/paul-taylor-paul-taylor-homes-limited-paul-taylor-corp
• https://www.consumerfinance.gov/enforcement/actions/payday-loan-debt-solution
• https://www.consumerfinance.gov/enforcement/actions/paymap
• https://www.consumerfinance.gov/enforcement/actions/peaks-trust
• https://www.consumerfinance.gov/enforcement/actions/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts
• https://www.consumerfinance.gov/enforcement/actions/pennsylvania-higher-education-assistance-agency-pheaa-dba-american-education-services-or-aes
• https://www.consumerfinance.gov/enforcement/actions/pension-advance-companies
• https://www.consumerfinance.gov/enforcement/actions/performance-slc-llc-performance-settlement-llc-daniel-crenshaw
• https://www.consumerfinance.gov/enforcement/actions/performant-recovery-inc
• https://www.consumerfinance.gov/enforcement/actions/pgx-holdings-inc
• https://www.consumerfinance.gov/enforcement/actions/phh-corporation
• https://www.consumerfinance.gov/enforcement/actions/phloans
• https://www.consumerfinance.gov/enforcement/actions/phoenix-financial-services-llc
• https://www.consumerfinance.gov/enforcement/actions/phoenix-title-loans-llc
• https://www.consumerfinance.gov/enforcement/actions/planet-home-lending-llc
• https://www.consumerfinance.gov/enforcement/actions/populus-financial-group-inc-d-b-a-ace-cash-express-inc
• https://www.consumerfinance.gov/enforcement/actions/portfolio-recovery-associates
• https://www.consumerfinance.gov/enforcement/actions/portfolio-recovery-associates-llc
• https://www.consumerfinance.gov/enforcement/actions/prehired-llc-et-al
• https://www.consumerfinance.gov/enforcement/actions/premier-consulting-group-llc-and-law-office-michael-lupolover
• https://www.consumerfinance.gov/enforcement/actions/premier-student-loan-center-et-al
• https://www.consumerfinance.gov/enforcement/actions/pressler-pressler-llp-sheldon-h-pressler-and-gerard-j-felt
• https://www.consumerfinance.gov/enforcement/actions/presto-auto-loans-inc
• https://www.consumerfinance.gov/enforcement/actions/prime-choice-funding-inc
• https://www.consumerfinance.gov/enforcement/actions/prime-credit-llc-imc-capital-llc-commercial-credit-consultants-blake-johnson-eric-schlegel-park-view-law-and-arthur-barens
• https://www.consumerfinance.gov/enforcement/actions/prime-marketing-holdings-llc
• https://www.consumerfinance.gov/enforcement/actions/prospect-mortgage-llc
• https://www.consumerfinance.gov/enforcement/actions/provident-funding-associates-lp
• https://www.consumerfinance.gov/enforcement/actions/rab-performance-recoveries-llc
• https://www.consumerfinance.gov/enforcement/actions/radian-guaranty-inc
• https://www.consumerfinance.gov/enforcement/actions/ram-payment-llc-et-al
• https://www.consumerfinance.gov/enforcement/actions/rd-legal-funding-llc-rd-legal-finance-llc-rd-legal-funding-partners-lp-and-roni-dersovitz
• https://www.consumerfinance.gov/enforcement/actions/realty-connect-usa-long-island-inc
• https://www.consumerfinance.gov/enforcement/actions/regions-bank
• https://www.consumerfinance.gov/enforcement/actions/regions-bank_2022
• https://www.consumerfinance.gov/enforcement/actions/reliant-holdings-inc-dba-horizon-card-services-and-robert-kane
• https://www.consumerfinance.gov/enforcement/actions/republic-mortgage-insurance-company
• https://www.consumerfinance.gov/enforcement/actions/residential-credit-solutions
• https://www.consumerfinance.gov/enforcement/actions/residential-litigation-group-aka-hoffman-law
• https://www.consumerfinance.gov/enforcement/actions/reverse-mortgage-solutions-inc-db-security-1-lending
• https://www.consumerfinance.gov/enforcement/actions/rgc-services-inc-dba-remax-gold-coast-realtors
• https://www.consumerfinance.gov/enforcement/actions/rmk-financial-corp-majestic-home-loan-mhl
• https://www.consumerfinance.gov/enforcement/actions/rmk-financial-corporation
• https://www.consumerfinance.gov/enforcement/actions/rocket-homes-real-estate-llc-et-al
• https://www.consumerfinance.gov/enforcement/actions/rpm-mortgage
• https://www.consumerfinance.gov/enforcement/actions/santander-bank-n
• https://www.consumerfinance.gov/enforcement/actions/santander-consumer-usa-inc
• https://www.consumerfinance.gov/enforcement/actions/santander-consumer-usa-inc-2020
• https://www.consumerfinance.gov/enforcement/actions/security-group-inc
• https://www.consumerfinance.gov/enforcement/actions/security-national-automotive-acceptance-company
• https://www.consumerfinance.gov/enforcement/actions/security-national-automotive-acceptance-company-llc
• https://www.consumerfinance.gov/enforcement/actions/service-1st-mortgage-inc
• https://www.consumerfinance.gov/enforcement/actions/servicio-uniteller-inc
• https://www.consumerfinance.gov/enforcement/actions/servis-one-inc-db-bsi-financial-services
• https://www.consumerfinance.gov/enforcement/actions/seterus-inc
• https://www.consumerfinance.gov/enforcement/actions/settleit-inc
• https://www.consumerfinance.gov/enforcement/actions/sigue-corporation-sgs-corporation-groupex-corporation
• https://www.consumerfinance.gov/enforcement/actions/smart-payment-plan-llc
• https://www.consumerfinance.gov/enforcement/actions/snap-finance-llc-snap-rto-llc-snap-second-look-llc-snap-us-holdings-llc-snap-finance-holdings-llc
• https://www.consumerfinance.gov/enforcement/actions/snyder-et-al
• https://www.consumerfinance.gov/enforcement/actions/solo-funds-inc
• https://www.consumerfinance.gov/enforcement/actions/solomon-and-solomon
• https://www.consumerfinance.gov/enforcement/actions/sovereign-lending-group-inc
• https://www.consumerfinance.gov/enforcement/actions/specialized-loan-servicing-llc
• https://www.consumerfinance.gov/enforcement/actions/spotsylvania-gold-pawn-inc
• https://www.consumerfinance.gov/enforcement/actions/springstone-financial
• https://www.consumerfinance.gov/enforcement/actions/sprint-2
• https://www.consumerfinance.gov/enforcement/actions/ssmhydra-group
• https://www.consumerfinance.gov/enforcement/actions/state-farm-bank-fsb
• https://www.consumerfinance.gov/enforcement/actions/stephen-siringoringo-alfred-clausen-joshua-cobb-and-corporation-clausen-and-cobb-man
• https://www.consumerfinance.gov/enforcement/actions/sterling-infosystems-inc
• https://www.consumerfinance.gov/enforcement/actions/sterling-jewelers-inc
• https://www.consumerfinance.gov/enforcement/actions/stonebridge-title-services
• https://www.consumerfinance.gov/enforcement/actions/stratfs-llc-fka-strategic-financial-solutions-llc-et-al
• https://www.consumerfinance.gov/enforcement/actions/student-aid-institute-steven-lamont
• https://www.consumerfinance.gov/enforcement/actions/student-cu-connect-cuso-llc
• https://www.consumerfinance.gov/enforcement/actions/student-financial-resource-center-college-financial-advisory
• https://www.consumerfinance.gov/enforcement/actions/student-loan-pro-judith-noh-syed-faisal-gilani-and-fnza-marketing-llc
• https://www.consumerfinance.gov/enforcement/actions/suntrust-mortgage-inc
• https://www.consumerfinance.gov/enforcement/actions/sutherland-global-services-inc
• https://www.consumerfinance.gov/enforcement/actions/sw-tax-loans-navajo-nation
• https://www.consumerfinance.gov/enforcement/actions/synchrony-bank-fka-ge-capital-retail-bank
• https://www.consumerfinance.gov/enforcement/actions/syndicated-office-systems
• https://www.consumerfinance.gov/enforcement/actions/tcf-national-bank
• https://www.consumerfinance.gov/enforcement/actions/td-bank-na
• https://www.consumerfinance.gov/enforcement/actions/td-bank-na-furnishing-2024
• https://www.consumerfinance.gov/enforcement/actions/tempo-venture-inc-db-culpeper-pawnbroker
• https://www.consumerfinance.gov/enforcement/actions/tempoe-llc
• https://www.consumerfinance.gov/enforcement/actions/the-mortgage-law-group-llp-et-al
• https://www.consumerfinance.gov/enforcement/actions/think-finance-llc-formerly-known-think-finance-inc
• https://www.consumerfinance.gov/enforcement/actions/timemark-et-al
• https://www.consumerfinance.gov/enforcement/actions/tmx-finance-llc
• https://www.consumerfinance.gov/enforcement/actions/tmx-finance-llc-2023
• https://www.consumerfinance.gov/enforcement/actions/top-notch-funding-ii-llc-rory-donadio-and-john-gene-cavalli
• https://www.consumerfinance.gov/enforcement/actions/townstone-financial-inc-and-barry-sturner
• https://www.consumerfinance.gov/enforcement/actions/toyota-motor-credit-corporation
• https://www.consumerfinance.gov/enforcement/actions/toyota-motor-credit-corporation-2023
• https://www.consumerfinance.gov/enforcement/actions/trans-fast-remittance-llc
• https://www.consumerfinance.gov/enforcement/actions/transunion-et-al
• https://www.consumerfinance.gov/enforcement/actions/transunion-interactive-inc-transunion-llc-and-transunion
• https://www.consumerfinance.gov/enforcement/actions/transunion-rental-screening-solutions-inc-and-trans-union-llc
• https://www.consumerfinance.gov/enforcement/actions/transunion-trans-union-llc-and-transunion-interactive-inc
• https://www.consumerfinance.gov/enforcement/actions/transworld-systems-inc
• https://www.consumerfinance.gov/enforcement/actions/trident-mortgage-company-lp
• https://www.consumerfinance.gov/enforcement/actions/triton-management-group-inc
• https://www.consumerfinance.gov/enforcement/actions/trustmark-national-bank
• https://www.consumerfinance.gov/enforcement/actions/union-workers-credit-services
• https://www.consumerfinance.gov/enforcement/actions/unirush-llc-and-mastercard-international-incorporated
• https://www.consumerfinance.gov/enforcement/actions/united-guaranty-corporation
• https://www.consumerfinance.gov/enforcement/actions/united-states-america-and-consumer-financial-protection-bureau-v-bancorpsouth-bank
• https://www.consumerfinance.gov/enforcement/actions/universal-debt-payment-solutions-llc-et-al
• https://www.consumerfinance.gov/enforcement/actions/us-bank
• https://www.consumerfinance.gov/enforcement/actions/us-bank-national-association
• https://www.consumerfinance.gov/enforcement/actions/us-bank-national-association-prepaid-cards-2023
• https://www.consumerfinance.gov/enforcement/actions/us-equity-advantage-inc-and-robert-m-steenbergh
• https://www.consumerfinance.gov/enforcement/actions/usa-discounters-ltd
• https://www.consumerfinance.gov/enforcement/actions/usa-service-finance-llc
• https://www.consumerfinance.gov/enforcement/actions/usaa-federal-savings-bank
• https://www.consumerfinance.gov/enforcement/actions/usasf-servicing-llc
• https://www.consumerfinance.gov/enforcement/actions/verizon-wireless
• https://www.consumerfinance.gov/enforcement/actions/village-capital-and-investment-llc
• https://www.consumerfinance.gov/enforcement/actions/vincent-howard-lawrence-w-williamson-howard-law-pc-williamson-law-firm-llc-and-williamson-howard-llp
• https://www.consumerfinance.gov/enforcement/actions/vystar-credit-union
• https://www.consumerfinance.gov/enforcement/actions/walmart-inc-and-branch-messenger-inc
• https://www.consumerfinance.gov/enforcement/actions/washington-federal
• https://www.consumerfinance.gov/enforcement/actions/washington-federal-na
• https://www.consumerfinance.gov/enforcement/actions/wells-fargo-bank-2016
• https://www.consumerfinance.gov/enforcement/actions/wells-fargo-bank-na-2016
• https://www.consumerfinance.gov/enforcement/actions/wells-fargo-bank-na-2018
• https://www.consumerfinance.gov/enforcement/actions/wells-fargo-bank-na-2022
• https://www.consumerfinance.gov/enforcement/actions/weltman-weinberg-reis-co-lpa
• https://www.consumerfinance.gov/enforcement/actions/western-benefits-group-llc
• https://www.consumerfinance.gov/enforcement/actions/westlake-services-llc-dba-westlake-financial-services-llc
• https://www.consumerfinance.gov/enforcement/actions/willamette-legacy-llc-dba-keller-williams-mid-willamette
• https://www.consumerfinance.gov/enforcement/actions/woodbridge-coins-and-jewelry-exchange-inc-db-woodbridge-gold-pawn
• https://www.consumerfinance.gov/enforcement/actions/works-lentz-inc
• https://www.consumerfinance.gov/enforcement/actions/y-king-s-corp-db-herbies-auto-sales
• https://www.consumerfinance.gov/enforcement/actions/yorba-capital-management-llc-and-daniel-portilla-jr
• https://www.consumerfinance.gov/enforcement/actions/zero-parallel-llc
• https://www.consumerfinance.gov/enforcement/enforcement-by-the-numbers
• https://www.consumerfinance.gov/enforcement/payments-harmed-consumers
• https://www.consumerfinance.gov/foia-requests/foia-electronic-reading-room
• https://www.consumerfinance.gov/office-civil-rights
• https://www.consumerfinance.gov/office-civil-rights/eeo-policy-and-reports
• https://www.consumerfinance.gov/office-civil-rights/no-fear-act-cummings-act
• https://www.consumerfinance.gov/paying-for-college/choose-a-student-loan/#o1
• https://www.consumerfinance.gov/paying-for-college/repay-student-debt/student-loan-debt-tips
• https://www.consumerfinance.gov/paying-for-college/student-loan-forgiveness
• https://www.consumerfinance.gov/rules-policy
• https://www.consumerfinance.gov/rules-policy/final-rules/2013-integrated-mortgage-disclosure-rule-under-real-estate-settlement-procedures-act-regulation-x-and-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/2013-real-estate-settlement-procedures-act-regulation-x-and-truth-lending-act-regulation-z-mortgage-servicing-final-rules
• https://www.consumerfinance.gov/rules-policy/final-rules/ability-repay-and-qualified-mortgage-standards-exemptions-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/ability-repay-and-qualified-mortgage-standards-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/ability-to-pay-qualified-mortgage-rule
• https://www.consumerfinance.gov/rules-policy/final-rules/advisory-opinion-on-debt-collectors-collection-of-pay-to-pay-fees
• https://www.consumerfinance.gov/rules-policy/final-rules/advisory-opinion-on-revoking-or-changing-the-terms-of-existing-credit-arrangements
• https://www.consumerfinance.gov/rules-policy/final-rules/advisory-opinion-on-special-purpose-credit-programs
• https://www.consumerfinance.gov/rules-policy/final-rules/agency-contact-information
• https://www.consumerfinance.gov/rules-policy/final-rules/alias-test
• https://www.consumerfinance.gov/rules-policy/final-rules/amendment-annual-privacy-notice-requirement-under-gramm-leach-bliley-act
• https://www.consumerfinance.gov/rules-policy/final-rules/amendment-relating-consumer-ability-repay-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/amendment-relating-credit-limits-truth-lending-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-2013-integrated-mortgage-disclosures-rule-under-real-estate-settlement-procedures-act-regulation-x-and-truth-lending-act-regulation-z-and-2013-loan-originator-rule-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-2013-mortgage-rules-under-equal-credit-opportunity-act-regulation-b-real-estate-settlement-procedures-act-regulation-x-and-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-2013-mortgage-rules-under-real-estate-settlement-procedures-act-regulation-x-and-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-2013-mortgage-rules-under-real-estate-settlement-procedures-act-regulation-x-and-truth-lending-act-regulation-z-correction
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-2013-mortgage-rules-under-real-estate-settlement-procedures-act-regulation-x-and-truth-lending-act-regulation-z-relating-state-law-regulation-xs-servicing-provisions
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-equal-credit-opportunity-act-regulation-b-ethnicity-and-race-information-collection
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-federal-mortgage-disclosure-requirements-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-filing-requirements-under-interstate-land-sales-full-disclosure-act-regulations-j-and-l
• https://www.consumerfinance.gov/rules-policy/final-rules/amendments-relating-small-creditors-and-rural-or-underserved-areas-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/application-process-designation-rural-area-under-federal-consumer-financial-law-procedural-rule
• https://www.consumerfinance.gov/rules-policy/final-rules/application-regulation-zs-ability-repay-rule-certain-situations-involving-successors-interest
• https://www.consumerfinance.gov/rules-policy/final-rules/appraisals-higher-priced-mortgage-loans
• https://www.consumerfinance.gov/rules-policy/final-rules/appraisals-higher-priced-mortgage-loans-exemption-threshold-adjustments
• https://www.consumerfinance.gov/rules-policy/final-rules/arbitration-agreements
• https://www.consumerfinance.gov/rules-policy/final-rules/authority-of-states-to-enforce-the-consumer-financial-protection-act-of-2010
• https://www.consumerfinance.gov/rules-policy/final-rules/availability-funds-and-collection-checks-regulation-cc
• https://www.consumerfinance.gov/rules-policy/final-rules/availability-funds-and-collection-checks-regulation-cc-threshold-adjustments
• https://www.consumerfinance.gov/rules-policy/final-rules/certain-covid-19-related-loss-mitigation-options-under-respa-regulation-x
• https://www.consumerfinance.gov/rules-policy/final-rules/civil-penalty-inflation-annual-adjustments
• https://www.consumerfinance.gov/rules-policy/final-rules/claims-under-federal-tort-claims-act-loss-or-damage-property-or-personal-injury-or-death
• https://www.consumerfinance.gov/rules-policy/final-rules/consumer-financial-civil-penalty-fund-rule
• https://www.consumerfinance.gov/rules-policy/final-rules/consumer-reporting-regulation-v
• https://www.consumerfinance.gov/rules-policy/final-rules/credit-card-penalty-fees-final-rule
• https://www.consumerfinance.gov/rules-policy/final-rules/debt-collection-practices-global-covid-19-pandemic-regulation-f
• https://www.consumerfinance.gov/rules-policy/final-rules/debt-collection-practices-regulation-f
• https://www.consumerfinance.gov/rules-policy/final-rules/debt-collection-practices-regulation-f-2020-12
• https://www.consumerfinance.gov/rules-policy/final-rules/debt-collection-practices-regulation-f-withdrawal-proposal-to-delay-effective-date
• https://www.consumerfinance.gov/rules-policy/final-rules/defining-larger-participants-automobile-financing-market-and-defining-certain-automobile-leasing-activity-financial-product-or-service
• https://www.consumerfinance.gov/rules-policy/final-rules/defining-larger-participants-consumer-debt-collection-market
• https://www.consumerfinance.gov/rules-policy/final-rules/defining-larger-participants-consumer-reporting-market
• https://www.consumerfinance.gov/rules-policy/final-rules/defining-larger-participants-international-money-transfer-market
• https://www.consumerfinance.gov/rules-policy/final-rules/defining-larger-participants-student-loan-servicing-market
• https://www.consumerfinance.gov/rules-policy/final-rules/disclosure-and-delivery-requirements-copies-appraisals-and-other-written-valuations-under-equal-credit-opportunity-act-regulation-b
• https://www.consumerfinance.gov/rules-policy/final-rules/disclosure-records-and-information
• https://www.consumerfinance.gov/rules-policy/final-rules/disclosure-records-and-information-1
• https://www.consumerfinance.gov/rules-policy/final-rules/disclosure-records-and-information-2018
• https://www.consumerfinance.gov/rules-policy/final-rules/disclosures-automated-teller-machines-regulation-e
• https://www.consumerfinance.gov/rules-policy/final-rules/electronic-fund-transfers-regulation-e
• https://www.consumerfinance.gov/rules-policy/final-rules/enforcement-nondiscrimination-basis-disability-programs-and-activities-conducted-bureau-consumer-financial-protection
• https://www.consumerfinance.gov/rules-policy/final-rules/equal-access-justice-act-implementation-rule
• https://www.consumerfinance.gov/rules-policy/final-rules/equal-credit-opportunity-regulation-b
• https://www.consumerfinance.gov/rules-policy/final-rules/escrow-requirements-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/examinations-for-risks-to-active-duty-servicemembers-and-their-covered-dependents
• https://www.consumerfinance.gov/rules-policy/final-rules/facilitating-libor-transition-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/facilitating-the-libor-transition-consistent-with-the-libor-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/fair-credit-reporting-act-disclosures
• https://www.consumerfinance.gov/rules-policy/final-rules/fair-credit-reporting-file-disclosure
• https://www.consumerfinance.gov/rules-policy/final-rules/fair-credit-reporting-name-only-matching-procedures
• https://www.consumerfinance.gov/rules-policy/final-rules/fair-credit-reporting-permissible-purposes-for-furnishing-using-and-obtaining-consumer-reports
• https://www.consumerfinance.gov/rules-policy/final-rules/fair-credit-reporting-regulation-v
• https://www.consumerfinance.gov/rules-policy/final-rules/fair-debt-collection-medical-debt-2024
• https://www.consumerfinance.gov/rules-policy/final-rules/fair-debt-collection-practices-act-regulation-f-time-barred-debt
• https://www.consumerfinance.gov/rules-policy/final-rules/federal-mortgage-disclosure-requirements-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/final-redesigned-uniform-residential-loan-application-status-under-regulation-b
• https://www.consumerfinance.gov/rules-policy/final-rules/finalization-interim-final-rules-subject-any-intervening-amendments-under-consumer-financial-protection-laws
• https://www.consumerfinance.gov/rules-policy/final-rules/high-cost-mortgage-and-homeownership-counseling-amendments-truth-lending-act-regulation-z-and-homeownership-counseling-amendments-real-estate-settlement-procedures-act-regulation-x
• https://www.consumerfinance.gov/rules-policy/final-rules/higher-priced-mortgage-loan-escrow-exemption-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/hmda-reg-c-judicial-vacatur-of-coverage-threshold-for-closed-end-mortgage-loans
• https://www.consumerfinance.gov/rules-policy/final-rules/home-mortgage-disclosure-regulation-c
• https://www.consumerfinance.gov/rules-policy/final-rules/home-mortgage-disclosure-regulation-c-2019-final-rule
• https://www.consumerfinance.gov/rules-policy/final-rules/home-mortgage-disclosure-regulation-c-adjustment-asset-size-exemption-threshold
• https://www.consumerfinance.gov/rules-policy/final-rules/limited-applicability-of-consumer-financial-protection-acts-time-or-space-exception-to-digital-marketers
• https://www.consumerfinance.gov/rules-policy/final-rules/loan-originator-compensation-requirements-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/minimum-requirements-appraisal-management-companies
• https://www.consumerfinance.gov/rules-policy/final-rules/mortgage-servicing-final-rules-mortgage-servicing-rules-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/mortgage-servicing-rules-under-real-estate-settlement-procedures-act-and-truth-lending-act
• https://www.consumerfinance.gov/rules-policy/final-rules/mortgage-servicing-rules-under-real-estate-settlement-procedures-act-regulation-x
• https://www.consumerfinance.gov/rules-policy/final-rules/operations-rural-areas-under-truth-lending-act
• https://www.consumerfinance.gov/rules-policy/final-rules/partial-exemptions-from-requirements-of-home-mortgage-disclosure-act-under-regulation-c
• https://www.consumerfinance.gov/rules-policy/final-rules/payday-vehicle-title-and-certain-high-cost-installment-loans
• https://www.consumerfinance.gov/rules-policy/final-rules/payday-vehicle-title-and-certain-high-cost-installment-loans-delay-compliance-date-correcting-amendments
• https://www.consumerfinance.gov/rules-policy/final-rules/payday-vehicle-title-and-certain-high-cost-installment-loans-revocation-rule
• https://www.consumerfinance.gov/rules-policy/final-rules/policy-ex-parte-presentations-rulemaking-proceedings
• https://www.consumerfinance.gov/rules-policy/final-rules/policy-statement-compliance-aids
• https://www.consumerfinance.gov/rules-policy/final-rules/prepaid-accounts-under-electronic-fund-transfer-act-regulation-e-and-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/prepaid-accounts-under-electronic-fund-transfer-act-regulation-e-and-truth-lending-act-regulation-z-delay-effective-date
• https://www.consumerfinance.gov/rules-policy/final-rules/procedure-relating-rulemaking
• https://www.consumerfinance.gov/rules-policy/final-rules/procedures-bureau-debt-collection
• https://www.consumerfinance.gov/rules-policy/final-rules/procedures-for-supervisory-designation-proceedings
• https://www.consumerfinance.gov/rules-policy/final-rules/prohibition-on-inclusion-of-adverse-information-in-consumer-reporting-in-cases-of-human-trafficking-regulation-v
• https://www.consumerfinance.gov/rules-policy/final-rules/protections-for-borrowers-affected-by-covid-19-under-respa
• https://www.consumerfinance.gov/rules-policy/final-rules/qualified-mortgage-definition-under-truth-lending-act-regulation-z-general-qm-loan-definition
• https://www.consumerfinance.gov/rules-policy/final-rules/qualified-mortgage-definition-under-truth-lending-act-regulation-z-seasoned-qm-loan-definition
• https://www.consumerfinance.gov/rules-policy/final-rules/quality-control-standards-for-automated-valuation-models
• https://www.consumerfinance.gov/rules-policy/final-rules/real-estate-settlement-procedures-act-regulation-x-digital-mortgage-comparison-shopping-platforms-and-related-payments-to-operators
• https://www.consumerfinance.gov/rules-policy/final-rules/registry-of-nonbank-covered-persons-subject-to-certain-agency-and-court-orders
• https://www.consumerfinance.gov/rules-policy/final-rules/regulation-e-pandemic-relief-payments-compulsory-use-prohibition
• https://www.consumerfinance.gov/rules-policy/final-rules/regulation-z-truth-lending-screening-and-training-requirements-loan-originators
• https://www.consumerfinance.gov/rules-policy/final-rules/remittance-transfers-under-electronic-fund-transfer-act-regulation-e
• https://www.consumerfinance.gov/rules-policy/final-rules/required-rulemaking-on-personal-financial-data-rights-industry-standard-setting
• https://www.consumerfinance.gov/rules-policy/final-rules/residential-property-assessed-clean-energy-financing-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/revisions-to-privacy-act-implementation-rules
• https://www.consumerfinance.gov/rules-policy/final-rules/role-of-supervisory-guidance
• https://www.consumerfinance.gov/rules-policy/final-rules/rules-concerning-prepaid-accounts-under-electronic-fund-transfer-act-regulation-e-and-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/rules-of-practice-adjudication-proceedings
• https://www.consumerfinance.gov/rules-policy/final-rules/rules-of-practice-for-adjudication-proceedings
• https://www.consumerfinance.gov/rules-policy/final-rules/rules-practice-issuance-temporary-cease-and-desist-orders
• https://www.consumerfinance.gov/rules-policy/final-rules/safe-harbors-liability-under-fair-debt-collection-practices-act-certain-actions-taken-compliance-mortgage-servicing-rules-under-real-estate-settlement-procedures-act-regulation-x-and-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/small-business-lending-under-the-equal-credit-opportunity-act-regulation-b
• https://www.consumerfinance.gov/rules-policy/final-rules/status-new-uniform-residential-loan-application-and-collection-expanded-home-mortgage-disclosure-act-information-about-ethnicity-and-race-2017-under-regulation-b
• https://www.consumerfinance.gov/rules-policy/final-rules/submission-credit-card-agreements-under-truth-lending-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/summaries-rights-under-fair-credit-reporting-act-regulation-v
• https://www.consumerfinance.gov/rules-policy/final-rules/supervisory-appeals-process
• https://www.consumerfinance.gov/rules-policy/final-rules/supervisory-authority-over-certain-nonbank-covered-persons-based-on-risk-determination
• https://www.consumerfinance.gov/rules-policy/final-rules/supervisory-authority-over-certain-nonbank-covered-persons-based-on-risk-determination-public-release-of-decisions-and-orders
• https://www.consumerfinance.gov/rules-policy/final-rules/supplemental-standards-ethical-conduct-employees-bureau-consumer-financial-protection
• https://www.consumerfinance.gov/rules-policy/final-rules/technical-specifications-for-credit-card-agreement-and-data-submissions-required-under-tila-and-the-card-act-regulation-z
• https://www.consumerfinance.gov/rules-policy/final-rules/technical-specifications-submissions-prepaid-account-agreements-database
• https://www.consumerfinance.gov/rules-policy/final-rules/the-fair-credit-reporting-acts-limited-preemption-of-state-laws
• https://www.consumerfinance.gov/rules-policy/final-rules/tila-higher-priced-mortgage-loan-escrow-rule
• https://www.consumerfinance.gov/rules-policy/final-rules/tila-respa-integrated-disclosure-rule-regulation-z-right-rescission-rules-covid-19
• https://www.consumerfinance.gov/rules-policy/final-rules/truth-in-lending-regulation-z-annual-threshold-adjustments-credit-cards-hoepa-and-qualified-mortgages
• https://www.consumerfinance.gov/rules-policy/final-rules/truth-in-lending-regulation-z-consumer-protections-for-home-sales-financed-under-contracts-for-deed
• https://www.consumerfinance.gov/rules-policy/final-rules/truth-in-lending-regulation-z-impact-2021-juneteenth-holiday-certain-closed-end-mortgage-requirements
• https://www.consumerfinance.gov/rules-policy/final-rules/truth-lending-act-regulation-z-adjustment-asset-size-exemption-threshold
• https://www.consumerfinance.gov/rules-policy/final-rules/truth-lending-regulation-z-annual-threshold-adjustments-card-act-hoepa
• https://www.consumerfinance.gov/rules-policy/final-rules/truth-lending-regulation-z-threshold-adjustments
• https://www.consumerfinance.gov/rules-policy/final-rules/truth-lending-regulation-z-underserved-areas-home-mortgage-disclosure-act-data
• https://www.consumerfinance.gov/rules-policy/final-rules/use-of-digital-user-accounts-to-access-buy-now-pay-later-loans
• https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/30-day-pra-loan-originator-compensation-amendment-regulation-z
• https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/60-day-pra-truth-lending-act-regulation-z-appraisals-higher-priced-mortgage-loans
• https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/operations-rural-areas-under-truth-lending-act-regulation-z-interim-final-rule