CFPB Enforcement Database Documentation

CFPB Implements ID Verification and Credit Bureau Routing Rules for Consumer Complaints

The Consumer Financial Protection Bureau (CFPB) has implemented new identity verification requirements for consumers filing complaints, incl

Over 20,000 bank accounts closed amid immigration enforcement push, data shows

A new analysis of Consumer Financial Protection Bureau complaint data reveals that over 20,000 consumers reported sudden bank account closur

OCC Consent Order Warns Community Banks About Fintech Partnership Compliance Risks

The OCC issued a consent order in April 2026 against a federal savings association for BSA/AML compliance deficiencies. This enforcement act

Regulation E and Digital Banking Fraud: What Financial Institutions Need to Know

US Government Accountability Office Urges FDIC to Coordinate Blockchain Oversight

The US Government Accountability Office (GAO) has formally urged the Federal Deposit Insurance Corporation (FDIC) to coordinate with other f

Fines Database — GDPR Enforcement Tracker