Implementation and guidance

We want financial institutions, service providers, and other entities to have the tools and resources they need to comply with consumer financial protection law.

We’ve developed a variety of materials to help you understand and implement the rules that we issue.

Compliance aids

We have resources to help you understand the rules and their implications as well as links to various other helpful resources, because timely and efficient regulatory implementation of new rules is an important factor in delivering consumer protections to the market.

Home Mortgage Disclosure Act (HMDA) rule

Payday lending rule

Prepaid rule

Remittance transfer rule

TILA-RESPA integrated mortgage disclosure rule

Title XIV rules: mortgage origination

Title XIV rules: mortgage servicing

Truth in Lending annual threshold adjustments

Official guidance

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Published Category: Official guidance

Memorandum on financial institution and law enforcement efforts to combat elder financial exploitation

The Consumer Financial Protection Bureau, the United States Department of the Treasury, and the Financial Crimes Enforcement Network (FinCEN) are issuing this joint memorandum to encourage coordination among financial institutions, law enforcement, and adult protective service agencies (APS) in order to protect older adults from elder financial exploitation.