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values | path stringlengths 23 266 | ext stringclasses 21
values | bytes int64 132 191M | source_url stringclasses 53
values |
|---|---|---|---|---|
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1002_eff-2025-06-18.xml | xml | 554,183 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1002_eff-2025-07-18.xml | xml | 554,211 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1002_eff-2025-10-02.xml | xml | 554,433 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1002_eff-2025-12-01.xml | xml | 554,247 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1002_eff-2026-04-22.xml | xml | 554,807 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1005_eff-2018-01-01.xml | xml | 525,443 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1005_eff-2018-02-13.xml | xml | 536,268 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1005_eff-2019-04-01.xml | xml | 828,566 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1005_eff-2019-11-14.xml | xml | 828,686 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1005_eff-2020-06-05.xml | xml | 829,181 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1005_eff-2020-07-21.xml | xml | 858,347 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1005_eff-2024-12-30.xml | xml | 858,509 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1005_eff-2025-10-01.xml | xml | 859,401 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1006_eff-2021-05-03.xml | xml | 29,033 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1006_eff-2021-11-30.xml | xml | 227,221 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1016_eff-2018-08-17.xml | xml | 128,476 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1016_eff-2018-09-17.xml | xml | 128,414 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1022_eff-2019-01-31.xml | xml | 259,508 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1022_eff-2022-06-24.xml | xml | 260,194 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1022_eff-2022-07-25.xml | xml | 273,032 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1022_eff-2025-01-14.xml | xml | 274,290 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1022_eff-2025-01-27.xml | xml | 274,682 | |
us_retail_banking_supervision | documents/regulation/ecfr_12cfr/title-12_part-1022_eff-2025-03-17.xml | xml | 272,552 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201209_CFPB_Remittance-Rule-Safe-Harbor-Countries-List.pdf | pdf | 100,840 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201212_cfpb_credit-reporting-white-paper.pdf | pdf | 401,428 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201303_cfpb_Final-Rule-Amendment-to-Reg-E-re-ATM-Disclosures.pdf | pdf | 101,288 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201309_cfpb_bulletin_furnishers.pdf | pdf | 147,607 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201405_cfpb_supervisory-highlights-spring-2014.pdf | pdf | 153,651 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201409_cfpb_final-rule_larger-participant-rule-international-money-transfer-market.pdf | pdf | 413,997 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201411_cfpb_regulations_prepaid-nprm.pdf | pdf | 4,177,278 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201503_cfpb_supervisory-highlights-winter-2015.pdf | pdf | 137,087 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201506_cfpb_supervisory-highlights.pdf | pdf | 167,433 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201510_cfpb_supervisory-highlights.pdf | pdf | 258,643 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/20161005_cfpb_Final_Rule_Prepaid_Accounts.pdf | pdf | 4,883,926 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201702_cfpb_UniRush-Mastercard-consent-order.pdf | pdf | 962,740 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/20170309_cfpb_NPRM_Prepaid_Accounts_Effective_Date_Delay.pdf | pdf | 136,958 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/20170420_cfpb_Final_Rule_Prepaid_Accounts_Effective_Date_Delay.pdf | pdf | 147,359 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/201705_cfpb_Monthly_Complaint_Report.pdf | pdf | 379,337 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/20170615_cfpb_NPRM_Prepaid-Accounts-Amendments.pdf | pdf | 480,747 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/Report_20110720_RemittanceTransfers.pdf | pdf | 2,713,152 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/advisory-opinion-on-debt-collectors-collection-of-pay-to-pay-fees.html | html | 155,523 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/advisory-opinion-on-fair-credit-reporting-facially-false-data.html | html | 153,984 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/advisory-opinion-on-revoking-or-changing-the-terms-of-existing-credit-arrangements.html | html | 156,356 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/advisory-opinion-on-special-purpose-credit-programs.html | html | 154,948 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/alias-test.html | html | 156,443 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/bcfp_interim-final-rule_fcra_rights-summaries.pdf | pdf | 3,015,566 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/bcfp_remittance-rule-assessment_report_corrected_2019-03.pdf | pdf | 4,399,315 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb-1034c-advisory-opinion-2023_10.pdf | pdf | 257,568 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_2020-consumer-response-annual-report_03-2021.pdf | pdf | 5,279,328 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_2021-consumer-response-annual-report_2022-03.pdf | pdf | 4,274,047 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_2022-01_circular_2022-05.pdf | pdf | 146,439 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_2022-02_circular_2022-05.pdf | pdf | 152,088 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_2022-03_circular_2022-05.pdf | pdf | 141,384 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_2022-04_circular_2022-08.pdf | pdf | 211,601 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_2022-05_circular_2022-09.pdf | pdf | 182,657 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_Background-Dossiers-and-Algorithmic-Scores-circular_2024-10.pdf | pdf | 215,885 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_FCRA-Med-Debt_Executive-Summary_2025-01.pdf | pdf | 158,063 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_advisory-opinion_earned-wage-access_2020-11.pdf | pdf | 175,308 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_advisory-opinion_policy_2020-11.pdf | pdf | 222,879 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_advisory-opinion_private-education-loans_2020-11.pdf | pdf | 219,224 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_advisory-opinion_special-purpose-credit-program_2020-12.pdf | pdf | 267,853 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_advisory-opinions-pilot_fr-notice.pdf | pdf | 214,569 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_advisory-opinions-proposal_fr-notice.pdf | pdf | 233,176 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_ao-rescinding-earned-wage-access-2020_2025-01.pdf | pdf | 206,620 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_bulletin-2022-02_electronic-fund-transfer-act_2022-02.pdf | pdf | 331,302 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_bulletin-2022-05_unfair-deceptive-acts-practices-impede-consumer-reviews.pdf | pdf | 163,686 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_circular-2024-03.pdf | pdf | 171,891 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_circular-2024-07.pdf | pdf | 300,499 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_circular-cfpa-section-1057-whistleblower-protections_2024-07.pdf | pdf | 225,860 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_circular_2024-02.pdf | pdf | 322,001 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_compliance-management-review-information-technology_examination-procedures.pdf | pdf | 280,027 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_consumer-credit-card-market-report_2023.pdf | pdf | 1,781,113 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_consumer-reporting-in-cases-of-human-trafficking-reg-v_final-rule_correct_wsvBroO.pdf | pdf | 268,274 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_consumer-response-annual-report_2017.pdf | pdf | 1,806,463 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_consumer-voices-on-overdraft-programs_report_112017.pdf | pdf | 167,853 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_contract-for-deed_advisory-opinion_2024-08.pdf | pdf | 287,515 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_convenience-fees_advisory-opinion_2022-06.pdf | pdf | 245,117 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_credit-card-rewards_issue-spotlight_2024-05.pdf | pdf | 471,873 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_digital-intermediaries_circular_2024-02.pdf | pdf | 1,814,681 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_earned-wage-access-advisory-opinion_2025-12.pdf | pdf | 298,359 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_electronic_fund_transfers_faqs.html | html | 225,825 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_equifax-inc_complaint_2019-07.pdf | pdf | 980,018 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fair-credi-reporting-background-screening_2024-01.pdf | pdf | 288,765 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fair-credit-reporting-facially-false-data_advisory-opinion_2022-10.pdf | pdf | 279,599 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fair-credit-reporting-file-disclosure_2024-01.pdf | pdf | 250,389 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fair-credit-reporting_advisory-opinion_2022-07.pdf | pdf | 286,906 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fcra-611-e_report_2022-01.pdf | pdf | 1,353,924 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fcra-disclosures-reg-v_2024-11.pdf | pdf | 149,615 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fcra-preemption_interpretive-rule_2022-06.pdf | pdf | 252,136 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fcra-trafficking_fast-facts.pdf | pdf | 229,899 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_fcra-trafficking_final-rule_2022-06.pdf | pdf | 606,868 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_final-rule_general-use-digital-consumer-payment-applications_2024-11.pdf | pdf | 1,165,777 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_improper-overdraft-opt-in-practices-circular_2024-09.pdf | pdf | 161,725 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_med-debt-final-rule-unofficial-redline_2025-01.pdf | pdf | 297,260 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_med-debt-final-rule_2025-01.pdf | pdf | 1,867,620 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_medical-debt-collection-advisory-opinion_2024-10.pdf | pdf | 383,748 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_medical-debt-collection_revision-of-applicable-date_2024-11.pdf | pdf | 130,783 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_name-only-matching_advisory-opinion_2021-11.pdf | pdf | 290,937 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_policy-statement-of-abusiveness_2023-03.pdf | pdf | 295,165 | |
us_retail_banking_supervision | documents/supervisory_doc/cfpb_advisory_opinions/cfpb_prepaid_final-rule_2018-amendments.pdf | pdf | 913,851 |
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