CFPB

CFPBGrade C Grade C

Consumer Financial Protection Bureau · United States · Official register
Grade C: Recognized regulator with lighter requirements. Licenses here carry less weight.

License facts

What it takes to hold this license, from the TrustFinance regulator database.

TrustFinance grade
Grade C
of A to D

Requirements to get licensed

The CFPB is a unit of the Federal Reserve System charged with protecting families and honest businesses from illegal practices by financial institutions, and ensuring that markets for consumer financial products and services are fair, transparent, and competitive. They have supervisory authority over banks, thrifts, and credit unions with assets over $10 billion, as well as their affiliates. In addition, they have supervisory authority over nonbank mortgage originators and servicers, payday lenders, and private student lenders of all sizes.

About this regulator

The Consumer Financial Protection Bureau is a 21st century agency that implements and enforces Federal consumer financial law and ensures that markets for consumer financial products are fair, transparent, and competitive.

Companies holding this license

Companies on record, each linking to its verification page.

All regulatorsCross-check on the official register