slug: cfpb
provider: Consumer Financial Protection Bureau (CFPB)
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Public Sector & Government
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 2
edges:
- tag: Submissions
  spec_file: cfpb-submissions-api-openapi.yml
  capability_id: BC-200.70
  capability_id_l1: BC-200
  capability_name: Statutory & Regulatory Reporting
  confidence: 0.75
  evidence: POST /institutions/{lei}/filings/{period}/submissions/{submissionId}  Upload HMDA data file;
    POST .../sign  Sign submission
  reason: Upload, status tracking and formal signing of a loan application register submission to a financial
    regulator — the execution of a mandated regulatory financial submission by the filing institution.
- tag: Filings
  spec_file: cfpb-filings-api-openapi.yml
  capability_id: BC-200.70
  capability_id_l1: BC-200
  capability_name: Statutory & Regulatory Reporting
  confidence: 0.7
  evidence: POST /institutions/{lei}/filings/{period}  Create filing for institution and period
  reason: Creation and retrieval of a periodic statutory filing by a regulated institution to the FFIEC
    HMDA Platform — a regulatory reporting submission lifecycle. Schemas Filing, FilingStatus, TransmittalSheet
    corroborate.