CFPB Enforcement Action Risk Monitor
Pricing
Pay per usage
CFPB Enforcement Action Risk Monitor
Score public CFPB enforcement actions into consumer-finance penalty, refund, fair-lending, credit-reporting, mortgage, payments, banking, and delta risk signals for compliance and market-intelligence workflows.
Pricing
Pay per usage
Rating
0.0
(0)
Developer
Stephen Coulson
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
14 hours ago
Last modified
Categories
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Scores public CFPB enforcement actions into workflow-ready consumer-finance risk signals.
Instead of returning a raw list of enforcement pages, this Actor emits rows with:
- risk score and tier
- matched penalty/refund/fair-lending/product keywords
- inferred product area and action type
- CFPB source URL and summary/detail excerpt
- delta status from the previous persisted snapshot
Use cases
- compliance and legal market intelligence
- fintech / mortgage / banking competitor monitoring
- supplier-risk and partner due diligence
- consumer-finance regulatory watchlists
Data source
Public CFPB enforcement-action pages. The CFPB site returned 403 from this cron environment, so the Actor uses Jina Reader for public-page retrieval and does not require authentication, cookies, private accounts, or paid proxies.
Output
Each dataset item is one scored enforcement action. A SUMMARY key-value-store record contains run metadata, source URLs, row counts, delta counts, errors, and top matches.
Safe defaults
Default input scans the newest CFPB enforcement-actions page, enriches up to 20 public detail pages, emits rows scoring >=35, and persists a named snapshot for daily deltas.
