Consumer Financial Protection Bureau
The Consumer Financial Protection Bureau (CFPB) is a regulatory agency that aims to ensure fair and equitable treatment of consumers in the financial marketplace.
U.S. regulator and investor-protection agency terms for banking, sanctions, consumer finance, and securities markets.
U.S. Financial Regulators and Investor Protection Agencies is the regulation landing page for CFPB, OCC, OFAC, SIPC, regulatory bodies, consumer finance, banking, sanctions, and investor-protection agencies. It keeps related terms in one branch so readers can move from a broad compliance question to the article that owns the regulatory evidence.
Use this page when a U.S. regulator or protection agency determines oversight, sanctions screening, bank supervision, consumer protection, or investor protection. Use the parent Regulators and Supervisory Bodies page when you need the broader regulation map. For an individual decision, confirm the rule source, jurisdiction, covered party, effective date, filing or record, and compliance consequence before relying on the term.
Use the table below to move from this landing page into the term page that best matches the regulatory evidence.
| Term | Use it for |
|---|---|
| Consumer Financial Protection Bureau | Consumer Financial Protection Bureau is a U.S. regulator or investor-protection agency term used to place the narrower article in the right rule, regulator, jurisdiction, and compliance context. |
| Office of the Comptroller of the Currency (OCC) | Office of the Comptroller of the Currency (OCC) supports bank-supervision analysis of capital strength, prudential resilience, or resolution risk. |
| Office of Foreign Assets Control (OFAC) | Office of Foreign Assets Control (OFAC) connects governance, controls, monitoring, or public-interest status with oversight and reporting quality. |
| Regulatory Bodies | Regulatory Bodies identifies a regulator, SRO, or supervisory body and the market, institution, or investor-protection role it covers. |
| Securities Investor Protection Corporation (SIPC) | Securities Investor Protection Corporation (SIPC) identifies a regulator, SRO, or supervisory body and the market, institution, or investor-protection role it covers. |
SIPC protection is not the same as FDIC deposit insurance; the covered account type and loss cause matter.
U.S. Regulators content is educational and does not provide personalized legal, tax, accounting, compliance, regulatory, investment, or securities advice.
Choose a subsection first. Deeper term pages live inside each subsection, which keeps large topic hubs readable.
The Consumer Financial Protection Bureau (CFPB) is a regulatory agency that aims to ensure fair and equitable treatment of consumers in the financial marketplace.
The Office of Foreign Assets Control (OFAC) is an agency of the U.S.
The Office of the Comptroller of the Currency supervises national banks and federal savings associations in the United States.
Organizations such as the National Association of Insurance Commissioners (NAIC) that oversee and regulate various industries, ensuring compliance and protection for consumers.
The Securities Investor Protection Corporation (SIPC) is a non-profit corporation established in 1970 under the Securities Investor Protection Act (SIPA).