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CFPB RIN: 3170-AB45 Publication ID: 2026 
Title: Legal Standard Applicable to Supervisory Designation Proceedings 
Abstract:

The Consumer Financial Protection Bureau (Bureau) has proposed to adopt a standard that will bind the Bureau in proceedings to designate nonbank covered persons for Bureau supervision. This will ensure that the Bureau acts within the bounds of its statutory authority and provide clarity to institutions about the standard the Bureau applies. 

 
Agency: Consumer Financial Protection Bureau(CFPB)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
EO 14192 Designation: Deregulatory 
CFR Citation: 12 CFR Part 1091     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 12 U.S.C. 5512(b)(1)    12 U.S.C. 5514(b)(7)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  08/26/2025  90 FR 41520   
Comment Period End  09/25/2025 
Final Rule  08/00/2026 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Christopher Shelton
Office of Law & Policy, Legal Division
Consumer Financial Protection Bureau
1700 G Street NW,
Washington, DC 20552
Phone:202 435-7700