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Consumer Financial Protection Circulars
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Consumer Financial Protection Circulars
2022-01
Consumer Financial Protection Circular 2022-01: System of Consumer Financial Protection Circulars to Agencies Enforcing Federal Consumer Financial Law
Repealed
2022-02
Consumer Financial Protection Circular 2022-02: Deceptive Representations Involving the FDIC's Name or Logo or Deposit Insurance
Repealed
2022-03
Consumer Financial Protection Circular 2022-03: Adverse Action Notification Requirements in Connection With Credit Decisions Based on Complex Algorithms
Repealed
2022-04
Consumer Financial Protection Circular 2022-04: Insufficient Data Protection or Security for Sensitive Consumer Information
Repealed
2022-05
Consumer Financial Protection Circular 2022-05: Debt Collection and Consumer Reporting Practices Involving Invalid Nursing Home Debts
Repealed
2022-06
Consumer Financial Protection Circular 2022-06: Unanticipated Overdraft Fee Assessment Practices
Repealed
2022-07
Consumer Financial Protection Circular 2022-07: Reasonable Investigation of Consumer Reporting Disputes
Repealed
2023-01
Consumer Financial Protection Circular 2023-01: Unlawful Negative Option Marketing Practices
Repealed
2023-02
Consumer Financial Protection Circular 2023-02: Reopening Deposit Accounts That Consumers Previously Closed
Repealed
2023-03
Consumer Financial Protection Circular 2023-03: Adverse Action Notification Requirements and Proper Use of Sample Forms
Repealed
2024-01
Consumer Financial Protection Circular 2024-01: Preferencing and Steering Practices by Digital Intermediaries for Consumer Financial Products or Services
Repealed
2024-02
Consumer Financial Protection Circular 2024-02: Deceptive Marketing Practices About the Speed or Cost of Sending a Remittance Transfer
Repealed
2024-03
Consumer Financial Protection Circular 2024-03: Unlawful and Unenforceable Contract Terms and Conditions
Repealed
2024-04
Consumer Financial Protection Circular 2024-04: Whistleblower Protections Under CFPA Section 1057
Repealed
2024-05
Consumer Financial Protection Circular 2024-05: Improper Overdraft Opt-In Practices
Repealed
2024-06
Consumer Financial Protection Circular 2024-06: Background Dossiers and Algorithmic Scores for Hiring, Promotion, and Other Employment Decisions
Repealed
2024-07
Consumer Financial Protection Circular 2024-07: Design, Marketing, and Administration of Credit Card Rewards Programs