Archive for Supervision

CFPB’s HMDA enforcement cases and research focus on ensuring financial institutions comply with HMDA and Regulation C’s requirement to report complete and accurate mortgage lending information

See the full post at consumerfinance.gov

Join us and other enforcement agencies across the Federal government to ensure the use of advanced technology and automated systems comply with all Federal laws

See the full post at consumerfinance.gov

The CFPB is monitoring financial institutions’ use of chatbot technology to ensure consumers receive timely and reliable support from their providers

See the full post at consumerfinance.gov

Today, the CFPB is releasing our updated Mortgage Servicing Examination Procedures, providing transparency to stakeholders about how we do our work

See the full post at consumerfinance.gov

The CFPB’s supervisory activities may help entities identify issues before they become systemic or cause significant harm

See the full post at consumerfinance.gov

Today, we finalized changes to our procedural rule related to nonbank supervision based on a risk determination

See the full post at consumerfinance.gov

Banks and credit unions heavily rely on fees from overdrafts and non-sufficient funds transactions

See the full post at consumerfinance.gov

When you dispute credit information with your bank or other furnisher, you should get a clear and understandable response stating a result

See the full post at consumerfinance.gov

The CFPB examines financial companies for compliance with Federal law, to protect consumers and maintain well-functioning markets

See the full post at consumerfinance.gov

The CFPB is taking action against private student loan servicers that fail to live up to their promises

See the full post at consumerfinance.gov