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CFPB RIN: 3170-AB13 Publication ID: Fall 2023 
Title: Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders  

On January 30, 2023, the CFPB proposed 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 CPFB via a public registry that the CFPB would create for such purposes; to submit copies of public orders to the same; and, where certain such persons are supervised by the CFPB, to prepare and submit written statements regarding such orders for use in connection with the CFPB’s supervisory functions.  The public registry created by the CFPB 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: 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
Action Date FR Cite
NPRM  01/30/2023  88 FR 6088   
NPRM Comment Period End  03/31/2023 
Final Rule  03/00/2024 
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