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.

Arbitration agreements rule

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

Date range
18 filtered results
Published Category: Official guidance

Policy Guidance on Supervisory and Enforcement Priorities Regarding Early Compliance with the 2016 Amendments to the 2013 Mortgage Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)

The Bureau is issuing non-binding policy guidance relating to a three-day period of early compliance with the 2016 Final Rule.

Published Category: Official guidance

Status of New Uniform Residential Loan Application and Collection of Expanded Home Mortgage Disclosure Act Information about Ethnicity and Race in 2017 under Regulation B

This notice is issued pursuant to section 706(e) of the Equal Credit Opportunity Act and concerns the new Uniform Residential Loan Application and the collection of expanded Home Mortgage Disclosure Act information about ethnicity and race in 2017.