Consumer Financial Protection Act

Consumer Information Requests to Large Banks and Credit Unions, 88 Fed. Reg. 71,279 (Oct. 16, 2023)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

October 16, 2023

Policy Statement of Compliance Aids, 85 Fed. Reg. 4579 (Jan. 27, 2020)

The Bureau of Consumer Financial Protection (Bureau) is publishing this policy statement in order to announce a new designation for certain Bureau guidance, known as ‘‘Compliance Aids,’’ and to explain the legal status and role of guidance with that designation.

January 27, 2020

Authority of States to Enforce the Consumer Financial Protection Act of 2010, 87 Fed. Reg. 31,940 (May 26, 2022)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

May 26, 2022

Limited Applicability of Consumer Financial Protection Act’s ‘Time or Space’ Exception to Digital Marketers, 87 Fed. Reg. 50,556 (Aug. 17, 2022)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

August 17, 2022

Disclosure of Certain Credit Card Complaint Data, 77 Fed. Reg. 37,558 (June 22, 2012)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

June 22, 2012

Disclosure of Consumer Complaint Data, 78 Fed. Reg. 21,218 (Apr. 10, 2013)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

April 10, 2013

Disclosure of Consumer Complaint Narrative Data, 80 Fed. Reg. 15,572 (Mar. 24, 2015)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

March 24, 2015

Statement of Policy Regarding Prohibition on Abusive Acts or Practices, 88 Fed. Reg. 21,883 (Apr. 12, 2023)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

April 12, 2023

Policy Statement on Compliance Assistance Sandbox Approvals, 90 Fed. Reg. 1974 (Jan. 10, 2025)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

January 10, 2025

Policy Statement on No Action Letters, 90 Fed. Reg. 1970 (Jan. 10, 2025)

Withdrawn by 90 Fed. Reg. 20,084 (May 12, 2025).

January 10, 2025

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