Federal Agencies
CFPB (Consumer Financial Protection Bureau)
Official enforcement actions, consent orders, settlements, and litigation involving consumer financial laws and mortgage industry participants.
Official mortgage compliance resources, implementation guides, rule summaries, and regulatory tools to help lenders understand and comply with CFPB requirements.
CFPB news releases, announcements, speeches, blogs, and updates on consumer finance initiatives, regulatory actions, and agency activities.
DOJ (Department of Justice)
Official Department of Justice news releases covering enforcement actions, settlements, policy announcements, and significant legal developments affecting the financial services industry.
Information on the Department of Justice Civil Division, including civil enforcement priorities, litigation, fraud prevention, and actions involving financial institutions and consumer protection.
DOJ Civil Fraud/False Claims Act
DOJ enforcement actions, settlements, and guidance related to the False Claims Act, including cases involving federally insured mortgage programs and financial fraud.
FDIC (Federal Deposit Insurance Corporation)
FDIC Enforcement Decisions and Orders
Official FDIC enforcement decisions, consent orders, civil money penalties, removal actions, and other supervisory actions involving insured financial institutions.
FDIC news releases, announcements, policy updates, enforcement actions, and guidance affecting banks, deposit insurance, and financial institution supervision.
FFIEC (Federal Financial Institutions Examinations Council)
FFIEC Enforcement Actions Directory
Centralized directory of enforcement actions issued by FFIEC member agencies, providing a single location to review supervisory actions across the federal banking regulators.
FHFA (Federal Housing Finance Agency)
Official FHFA legal documents, enforcement-related materials, and suspension or debarment actions involving entities and individuals connected to the housing finance system.
Federal Reserve
Federal Reserve Enforcement Actions
Official enforcement actions, cease-and-desist orders, civil money penalties, and other supervisory actions issued by the Federal Reserve involving banks and financial institutions.
Federal Reserve news releases, speeches, regulatory announcements, policy updates, and events covering banking supervision, monetary policy, and financial stability.
FTC (Federal Trade Commission)
Official FTC enforcement actions, complaints, settlements, and litigation involving consumer protection, advertising, privacy, and unfair or deceptive business practices.
FTC news releases, announcements, speeches, and updates on consumer protection initiatives, enforcement actions, policy developments, and regulatory guidance.
National Credit Union Administration (NCUA)
Official enforcement actions, prohibition orders, civil money penalties, cease-and-desist orders, and other supervisory actions issued by the National Credit Union Administration involving federally insured credit unions.
OCC (Office of the Comptroller of the Currency)
Official enforcement actions, consent orders, civil money penalties, and formal agreements issued by the Office of the Comptroller of the Currency involving national banks and federal savings associations.
OCC news releases announcing enforcement actions, regulatory guidance, policy updates, leadership announcements, and other developments affecting the banking industry.
SEC (Securities and Exchange Commission)
SEC Administrative Proceedings
Official SEC administrative proceedings, including enforcement actions, disciplinary orders, sanctions, and decisions issued by the Commission.
Official SEC litigation releases covering civil enforcement actions, court filings, settlements, and judgments involving securities law violations.
SEC news releases announcing enforcement actions, rulemaking, policy updates, investor protection initiatives, and other significant regulatory developments.