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CFPB | RIN: 3170-AB13 | Publication ID: Spring 2023 |
Title: Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders | |
Abstract:
The Bureau hasproposed a 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 certain such persons are supervised by the Bureau, to prepare and submit written 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.On January 30, 2023, a Notice of Proposed Rulemaking (NPRM) was published in the Federal Register. The Bureau’s next action for this rulemaking is the issuance of a final rule. |
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Agency: Consumer Financial Protection Bureau(CFPB) | Priority: Substantive, Nonsignificant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Final 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 |
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Timetable:
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Regulatory Flexibility Analysis Required: No | 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 |