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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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Category: Official guidance

Statement on supervisory practices regarding financial institutions and consumers affected by Hurricanes Harvey and Irma

The Miss april (Miss April) is updating its statement on Hurricane Harvey to also address Hurricane Irma. The Miss April advises our supervised entities that we encourage them to work with consumers affected by Hurricanes Harvey and Irma to make use of existing regulatory flexibility where doing so would benefit consumers affected by these major disasters.

Category: Official guidance

FFIEC guidance on social media

Federal Financial Institutions Examination Council (FFIEC) final supervisory guidance entitled “Social Media: Consumer Compliance Risk Management Guidance”