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CFPB RIN: 3170-AB13 Publication ID: Fall 2022 
Title: ●Nonbank Registration – Nonbank Covered Persons Subject to Certain Enforcement Orders  

The Bureau is developing a proposed rule under its authorities at 12 U.S.C. 5512(b) and (c) and 5514(b) that would require certain nonbank covered persons that are under certain final public enforcement orders to register with the Bureau via a public registry that the Bureau would create for such purposes; to submit copies of public orders to the same; and, where such persons are supervised by the Bureau, to prepare and submit annual reports and other statements regarding such orders for use in connection with the Bureau’s supervisory functions.  The public registry created by the Bureau would identify institutions subject to registration and include public enforcement orders and  information regarding those orders.

Agency: Consumer Financial Protection Bureau(CFPB)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
CFR Citation: Not Yet Determined     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 12 U.S.C. 5512    12 U.S.C. 5514   
Legal Deadline:  None
Action Date FR Cite
NPRM  12/00/2022 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Federalism: Undetermined 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Clay Coon
Office of Supervision Policy
Consumer Financial Protection Bureau
Washington DC, DC 20552
Phone:202 435-7700