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/ Final Rules
Category: Final rule


REGISTRY OF NONBANK COVERED PERSONS SUBJECT TO CERTAIN AGENCY AND COURT ORDERS

Under the Consumer Financial Protection Act of 2010, the Consumer Financial
Protection Bureau is issuing this final rule to require certain types of nonbank
covered persons subject to certain final public orders obtained or issued by a
government agency in connection with the offering or provision of a consumer
financial product or service to report the existence of the orders and related
information to a Bureau registry. The Bureau is also requiring certain
supervised nonbanks to file annual reports regarding compliance with registered
orders.

FINAL RULE

Read final rule

Read executive summary

PROPOSED RULE

Read proposed rule

PRESS RELEASE

CFPB Creates Registry to Detect Corporate Repeat Offenders


RULE DETAILS


DATE ISSUED

JUN 03, 2024


EFFECTIVE DATE

SEP 16, 2024


DOCKET NUMBER

CFPB-2022-0080


RIN

3170-AB13


EREGULATIONS

Nonbank Registration


TOPICS

 * Financial service providers
 * Rulemaking
 * Compliance
 * Supervision
 * Enforcement
 * Deceptive practices


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Sign up to receive updates on rules as they become available.

 * Privacy Act Statement


FURTHER READING


BLOG


 * LAYING THE FOUNDATION FOR OPEN BANKING IN THE UNITED STATES
   
   JUN 12, 2023


NEWSROOM


 * CFPB WARNS AGAINST DECEPTION IN CONTRACT FINE PRINT
   
   JUN 04, 2024

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