Supervisory Highlights | Consumer Financial Protection Bureau (2024)

Issue 34 topics: Credit Card Account Management, Deceptive Practices, Debt Collection, Student Loan Servicing, Supervision, UDAAPs

• Supervisory Highlights: Servicing and Collection of Consumer Debt, Issue 34 (Summer 2024)

Issue 32 topics: Fair Credit Reporting Act, Supervision, Credit Reports and Scores, and Identity Theft

Issue 33 topics: Mortgage Servicing, UDAAPs, Supervision, Deceptive Practices, and Mortgages

• Supervisory Highlights, Issue 32, Spring 2024
• Supervisory Highlights, Issue 33, Spring 2024

Topics: Overdrafts, Auto loans, UDAAPs, Remittances

• Supervisory Highlights Junk Fees Update Special Edition, Issue 31, Fall 2023

Topics: Auto Loans, Debt Collection, Mortgage Servicing, Mortgages, Payday Loans, Deceptive Practices, Supervision

• Download Summer 2023 Supervisory Highlights

Topics: Supervision, Debt Collection, Mortgage Servicing, Credit Card Account Management, Deposits, UDAAPs

• Download Supervisory Highlights Special Edition Junk Fees

Topics: Auto Servicing, Consumer Reporting, Credit Card Account Management, Debt Collection, Deposits, Mortgage Origination, Mortgage Servicing, Payday Lending, UDAAP

• Download Fall 2022 Supervisory Highlights

Topics: Student Loan Servicing

• Download Supervisory Highlights Student Loan Servicing Special Edition

Topics: Debt Collection, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Auto Loans, Student Loans, Credit Cards, Supervision, Money Transfers, Deceptive Practices, Mortgages

• Download Spring 2022 Supervisory Highlights

Topics: Supervision, Debt Collection, Prepaid Cards, Mortgage Servicing, Credit Card Account Management, Deposits, Fair Lending, Payday Lending, Remittances, UDAAPs

• Download Fall 2021 Supervisory Highlights

Topics: Supervision, Mortgage Origination, Payday Loans, Mortgage Servicing, Debt Collection

• Download Summer 2021 Supervisory Highlights

Topics: Supervision, Debt Collection, Prepaid Cards, Mortgage Servicing, Auto Servicing, Student Loan Servicing, Credit Card Account Management, Consumer Reporting, Furnishing, Deposits, Small Business Lending

• Download COVID-19 Prioritized Assessments Special Edition (Issue 23)

Topics:Supervision, debt collection, mortgage servicing, payday loans, student loans,Fair Debt Collection Practices Act,RESPA,ECOA,TILA

• Download Winter 2020 Supervisory Highlights

Topics:Supervision, debt collection, fair lending, money transfers, mortgage servicing, Fair Credit Reporting Act, Fair Debt Collection Practices Act, HMDA

• Download Summer 2020 Supervisory Highlights

Topics:Fair Credit Reporting Act, Supervision, credit reports and scores, identity theft and fraud, debt collection, banking, financial service providers

• Download Fall 2019 Supervisory Highlights

Topics:UDAAPs, auto loans, Supervision, compliance, credit cards, credit reports and scores, debt collection, Fair Credit Reporting Act, mortgage origination

• Download Summer 2019 Supervisory Highlights

Topics:UDAAPs, small dollar loans, auto loans, mortgage servicing, deposits, remittances, Supervision, Enforcement, HMDA

• Download Winter 2019 Supervisory Highlights

Topics:credit cards, UDAAPs, fair lending, small business lending, small-dollar loans, auto loans, ECOA, mortgage servicing, supervision, debt collection, enforcement, HMDA

• Download Summer 2018 Supervisory Highlights

Topics:auto loans, compliance, credit cards, debt collection, enforcement, fair lending, HMDA, Know Before You Owe, mortgages, overdrafts, payday loans, supervision

• Download Summer 2017 Supervisory Highlights

Topics:mortgage originations, mortgage servicing, fair lending, supervision, and student loans

• Download Spring 2017 Supervisory Highlights

Topic: consumer reporting

• Download Supervisory Highlights Consumer Reporting Special Edition

Topics: auto loan origination, auto loan servicing, debt collection, mortgage origination, student loan servicing, fair lending, reverse mortgages, supervision

• Download Fall 2016 Supervisory Highlights

Topics: auto origination, debt collection, mortgage origination, small-dollar lending, and fair lending

• Download Summer 2016 Supervisory Highlights

Topics: foreclosures and mortgage servicing

• Download Supervisory Highlights Mortgage Servicing Special Edition

Topics: mortgage, debt collection, remittances, credit reporting, and student loans

• Download Winter 2016 Supervisory Highlights

Topics: consumer reporting, debt collection, mortgage origination, mortgage servicing, student loan servicing, and fair lending

• Download Fall 2015 Supervisory Highlights

Topics: mortgage servicing, mortgage origination, consumer reporting, debt collection, fair lending, deposits

• Download Summer 2015 Supervisory Highlights

Topics: consumer reporting, debt collection, deposits, mortgage origination, Fair Lending, recent Supervisory guidance and bulletins

• Download Winter 2015 Supervisory Highlights

Topics: consumer reporting, student loan servicing, debt collection, mortgage servicing, deposits, fair lending, recent supervisory guidance and bulletins

• Download Fall 2014 Supervisory Highlights

Topics: supervision of auto lenders, fair lending

• Download Summer 2014 Supervision Highlights

Topics: consumer reporting, debt collection, short-term, small dollar lending, fair lending, supervisory guidance and bulletins

• Download Spring 2014 Supervision Highlights

Topics : mortgage servicing, fair lending

• Download Winter 2013 Supervisory Highlights

Topics: compliance management systems, third-party service provider oversight, fair lending, mortgage origination

• Download Summer 2013 Supervisory Highlights

Topics: compliance management systems, third-party service provider oversight, fair lending, mortgage origination

• Download Fall 2012 Supervisory Highlights