Data / Federal rules / 2024-12689
Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders
The Consumer Financial Protection Bureau published this final rule in the Federal Register on July 8, 2024. It took effect on September 16, 2024.
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What the agency says
Under the Consumer Financial Protection Act of 2010 (CFPA), the Consumer Financial Protection Bureau (Bureau or CFPB) 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.
Key facts
- Document number
- 2024-12689
- Type
- Final rule
- Action
- Final rule
- Agency
- Consumer Financial Protection Bureau
- Published
- July 8, 2024
- Takes effect
- September 16, 2024
- Dates
- Effective date: This rule is effective on September 16, 2024.
- Docket
- Docket No. CFPB-2022-0080
- Regulation ID (RIN)
- 3170-AB13
- Code of Federal Regulations
- 12 CFR 1092
- Topics
- Administrative practice and procedure; Consumer protection; Credit; Intergovernmental relations; Law enforcement; Reporting and recordkeeping requirements; Trade practices
- Pages
- 129
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Everything from the Consumer Financial Protection Bureau · Rules on administrative practice and procedure · Rules on consumer protection · Rules on credit · Published in July 2024
Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.