Compliance resources

Guides, videos, and other resources to help entities understand, implement, and comply with Bureau rules and the statutes we implement.

Mortgages

• Quality control standards for automated valuation models
• Home mortgage disclosure reporting requirements (HMDA)
• Rules on mortgage servicing
• TILA-RESPA integrated disclosures (TRID)

• Browse all mortgage resources

Small business lending

• Small business lending collection and reporting requirements

• Browse all small business lending resources

Consumer lending

• Payday loans

• Browse all consumer lending resources

Consumer cards

• Prepaid cards
• Credit card penalty fees

• Browse all consumer cards resources

Deposit accounts and services

• Remittance transfers
• Electronic fund transfers

• Browse all deposit accounts and services resources

Other applicable requirements

Laws and other requirements that have implications across products.

• LIBOR index transition requirements
• Credit reporting requirements (FCRA)
• Debt collection requirements (FDCPA)
• Providing equal credit opportunities (ECOA)

• Browse all other applicable requirements

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Regulatory resources

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Contact Information

Regulation inquiries

If you have a question about the Bureau’s rules and the statutes we implement, please first review the regulations and official interpretations (commentary) as well as the available guidance and compliance resources.

If you still have a question, you may submit it using the link below.