Industry Information

The Bureau of Consumer Credit Protection oversees many aspects of the consumer finance industry, including non-bank mortgage lenders, debt collectors, loan brokers, retail creditors, money transmitters, credit reporting agencies and non-bank ATMs.

• Licensing & registration - Applications, Forms and FAQs by profession or business entity type
• Licensee search & status
• Compliance Examinations
• Information Security Resources
• Fighting Identity Theft with the Red Flags Rule: A How-To Guide for Business (Trusted Partner Link)
• Laws, rules & advisory rulings
• Recent enforcement actions