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
- 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
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
Interactive Bureau Regulations makes regulations easier to find, read, and understand.
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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.
