Home > Compliance > cfpBureau Watch Print Twitter Facebook LinkedIn Google Email Add to Favorites cfpBureau Watch Page ContentCompliance Home The American Bankers Association keeps an industry weather eye on developments at the Dodd-Frank Act's Bureau of Consumer Financial Protection. Structure, Powers and General Organization Updated CFPB Organizational Chart (Includes links to staff bios.) CFPB's Strategic Plan, Budget, and Performance Plan and Report CFPB Advisory Groups NEW Bureau Announces Leadership Changes (1/6/17) OIG Work Plan (Updated October 2016) David Silberman Named Acting Deputy Director (1/7/16) Bureau 2015 Ombudsman Report (November 2015) Bureau’s Antonakes to Resign (July 2015) House Financial Services Chairman Launches CFPB Impact Site (1/27/14) Sen. Portman Asks Cordray to Support CFPB Structural Changes (2/1/13) CFPB Ombudsman's First Annual Report (11/30/12) CFPB Deputy Director Date to Leave Agency (11/14/12) Cordray Inaugural Remarks at Consumer Advisory Board Meeting (9/27/12) CFPB Announces Members of Consumer Advisory Board and Three Councils (9/12/12) CFPB Solicits Fair Lending Office Suggestions (12/20/11) CFPB Press release on initial start-up (7/21/11) Building the CFPB, A Progress Report (7/18/11) Joint Report: Review of CFPB Implementation Planning Activities (7/15/11) Joint Response by Treasury and Federal Reserve Board Requesting Information on CFPB (1/10/11) Regulations and Guidance CFPB's eRegulations CFPB Guidance page CFPB Notice and Comment page CFPB Rulemaking Agenda on the Regulatory Information Service Center See Regulatory Status Chart for pending proposals See Final Rules Chart for catalog of final rules ABA Staff Analysis: Bureau's Policy Priorities Fact Sheet (4/4/16) ABA Staff Analysis: Summary of Proposed Changes to CFPB Re-publication of Consumer Regulations . See CFPB Re-publication of Existing Rules. ABA: Know Before You Owe TILA/RESPA reform initiative Fall 2015 Rulemaking Agenda (11/20/15) CFPB Announces Spring 2015 Rulemaking Agenda (5/22/15) CFPB Updates Mortgage Rules Readiness Guide (September 2014) TILA-RESPA Integrated Disclosure Compliance Guide (March 2014) CFPB Semiannual Regulatory Agenda (January 2014) CFPB Fall 2013 Rulemaking Agenda (12/3/13) Cordray Ratification of Actions Pre-Senate Approval (8/30/13) CFPB Revises Ability-to-Repay/QM Compliance Guide (8/14/13) CFPB Semiannual Regulatory Agenda (July 2013) CFPB Semiannual Regulatory Agenda (January 2013) CFPB: Small Business Compliance Guide to Remittance Rule (10/15/12) CFPB Guidance: Marketing of Credit Card Add-on Products (7/18/12) CFPB's Unified Agenda (Semiannual Regulatory Agenda) (Spring 2012) CFPB Issues Final Rule to Protect Privileged Bank Info (6/28/12) ABA Comment on Small Business Regulatory Enforcement Fairness Act Panels (4/24/12) Dodd-Frank and Community Banks: Your Guide to 12 Critical Issues (2/15/12) CFPB Publishes Unified Agenda (1/20/12) Get Involved: Section 1100G of the Dodd-Frank Act (DFA) (1/10/12) Final List of Enforceable Rules and Orders (7/21/11) Small business data collection depends on future rule-making (4/11/11) Exams and Supervisory Guidance CFPB Exam Manual Blog CFPB Exam Manual ABA's Free, Comprehensive Mortgage Origination Deskbook CFPB Releases Updated TILA-RESPA Guidance: Readiness Guide and Exam Procedures (September 2015) CFPB Releases Revised Exam Guidance on Mortgage Rules (8/15/13) Bulletin 2013-6 on Responsible Business Conduct (6/25/13) CFPB Releases Exam Guidance on New Mortgage Rules (6/4/13) CFPB and CSBS to Coordinate Supervision (May 2013) Registering for CFPB Mortgage Guidance (4/5/13) The signup form is in the upper-right section of the page. Privileged Information Protection Amendment (12/20/12) CFPB Reorganizing Supervision Staffers (12/17/12) CFPB Releases Student Lender Exam Procedures (12/17/12) Bureau Supervisory Appeals Process (10/31/12) CFPB Supervision and Exam Manual - Version 2.0 (October 2012) CFPB to Pursue Discriminatory Lenders (4/18/12) CFPB Announces Expectations for Managing Service Providers (4/13/12) CFPB Issues SAFE Act Exam Procedures (3/7/12) CFPB Publishes Mortgage Origination Examination Procedures (1/11/12) CFPB Examines Payday Lending (1/19/12) CFPB Launches its nonbank supervision program (1/5/12) Treatment of Confidential Supervisory Information (1/4/12) ABA Article: SMAART Bureau Supervision: Version 1 and Counting (10/17/11) CFPB Exam Template (10/13/11) CFPB: Consumer centered supervisory program (7/22/11) Model Introductory Letter (7/21/11) CFPB Outlines Approach to Bank Supervision, Bank Examination to Begin July 21 (7/12/11) Administrative Procedures and Investigations Memorandum Of Understanding with the Federal Trade Commission (1/20/12) KilpatrickTownsend Analysis of CFPB Enforcement Process (8/16/11) Investigatory Process (Interim Final) (7/21/11) Federal Register Notice published on July 28, 2011 Administrative Enforcement Process (Interim Final) (7/21/11) Federal Register Notice published on July 28, 2011 Complaints and Consumer Response CFPB Consumer Complaint Database Monthly Complaint Reports CFPB Credit Card Complaint Page CFPB Reviews Debt Collection Complaints: CFPB Annual Report (March 2014) ABA Letter to CFPB on Company Portal Services Agreement (9/25/13) Disclosure of Consumer Complaint Data (4/10/13) Improvements Needed for Secure CFPB Database, Consumer Response System (March 2013) CFPB Company Portal Manual, Version 2.6 (June 2012) Brochure on Credit Discrimination (April 2012) CFPB Launches Ask CFPB (3/22/12) CFPB now taking complaints on checking accounts (3/1/12) Enforcement Actions CFPB's Latest Enforcement Actions CFPB Targets 'Free' Checking (10/9/14) CFPB Fines Bank of America and FIA Card Services for Deceptive Marketing and Sales Practices (4/9/14) CFPB Files Lawsuit against ITT for Predatory Lending (2/26/14) CFPB Files Complaint against Utah Mortgage Company (7/23/13) Debt Settlement Services Abusive Case (5/30/13) CFPB Fines Debt-Relief Service Provider (12/21/12) CFPB Orders American Express to Pay $85 Million for Illegal Card Practices (10/1/12) CFPB and FDIC Order Discover to Pay $200 Million for Deceptive Marketing (9/24/12) CFPB probe into Capital One credit card marketing results in $140 million consumer refund (7/18/12) Requirements for AG notice when enforcing DFA Title X (Interim Final). Federal Register Notice published on July 28, 2011 CFPB Partnership with JAGs (July 2011) Studies and Reports CFPB Reports CFPB Releases 13th Edition of Supervisory Highlights (10/31/16) OIG 2016 List of Major Management Challenges for the Bureau (10/4/16) OIG Report on the Bureau's Information Security Systems Practices (August 2016) CFPB Supervisory Highlights - Summer 2016, No. 12 (June 2016) GAO Study Finds Concerns Related to Employees' Fair Treatment at the Bureau (June 2016) OIG Report Identifies Bureau's Major Challenges (September 2015) CFPB Releases Report in Arbitration Agreements (3/10/15) OIG Report: CFPB Needs Improvement in Diversity and Inclusion Efforts (3/4/15) CFPB Semi-Annual Report, April 1, 2014-September 30, 2014 (Released December 2014) GAO: Improved Transparency Needed in CFPB's Civil Penalty Fund (7/28/14) Bipartisan Policy Center Recommends Improvements to Key Features of the Dodd-Frank Act (7/15/14) American Action Forum Report on Dodd-Frank (7/15/14) CFPB Mid-year Update on Student Loan Complaints (April 2014) CFPB Reviews Debt Collection Complaints: CFPB Annual Report (March 2014) GMU Working Paper: How are Small Banks Faring under Dodd-Frank? (February 2014) CFPB Releases Arbitration Clause Report (December 2013) KPMG Report on CFPB: Independent Audit of Selected Operations and Budget (November 2013) CFPB Study: Operations Costliest for Banks (November 2013) BPC Releases Report, Recommendations on the CFPB's Progress (9/27/13). Read ABA's Staff Analysis. CFPB Releases First Financial Literacy Report (7/18/13) CFPB Issues Report on Fair Debt Collection (March 2013) CFPB Report Finds Confusion About Reverse Mortgages (6/28/12) Letter to CFPB Highlights FTC's Work in Debt Collection Issues (3/13/12) White House Report: Improving Americans' Financial Security: The Importance of a CFPB Director (12/4/11) Remittance Study (7/21/11) Study on Different Credit Scores (7/21/11) Database Initiatives CFPB Consumer Complaint Database CFPB to Publicize Consumer Stories in Complaint Database (July 2014) FHFA, CFPB to Create First National Mortgage Database (11/1/12) CFPB Releases College Card Agreements Report, Launches Database (11/1/12) Testimonies and Speeches Hearing on the Outlook of the Consumer Financial Protection Bureau (1/24/12) Cordray Nomination Hearing (9/6/11) Testimony of Dan Sokolov: CFPB Testifies on Its Impact on Small Business Credit (7/28/11) CFPB Newsroom, Speeches and Testimonies Other Announcements/Initiatives ABA's Dodd-Frank Act Tracker ABA Staff Analysis: Bureau's Policy Priorities Fact Sheet (4/4/16) Bureau Announces Policy Priorities Over the Next Two Years (February 2016) Bureau's Antonakes to Resign (July 2015) CFPB Outlines Servicing Expectations (2/19/14) House Financial Services Chairman Launches CFPB Impact Site (1/27/14) ABA Letter to CFPB on Company Portal Services Agreement (9/25/13) CFPB Debuts Spanish Language Website (5/15/13) Cordray Discusses CFPB Supervision of Payday Lenders, Debt Collectors and Credit Reporting Companies (12/5/12) Joint Comment Letter to CFPB on Disclosure of Records and Information (9/26/11) Raj Date: CFPB Will Be 'Fair, Tough' (9/15/11) Model Introductory Letter, CFPB Supervision CEO Letter No. 1 (7/21/11) ContactQuestions? 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