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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter X - Bureau of Consumer Financial Protection |
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Part 1070 - Disclosure of Records and Information |
| Subpart A - General Provisions and Definitions |
| § 1070.1 - Authority, purpose, and scope. |
| § 1070.2 - General definitions. |
| § 1070.3 - Custodian of records; certification; alternative authority. |
| § 1070.4 - Records of the CFPB not to be otherwise disclosed. |
| § 1070.5 - xxx |
| Subpart B - Freedom of Information Act |
| § 1070.10 - General. |
| § 1070.11 - Information made available; discretionary disclosures. |
| § 1070.12 - Publication in the Federal Register. |
| § 1070.13 - Public inspection in an electronic format. |
| § 1070.14 - Requests for CFPB records. |
| § 1070.15 - Responsibility for responding to requests for CFPB records. |
| § 1070.16 - Timing of responses to requests for CFPB records. |
| § 1070.17 - Requests for expedited processing. |
| § 1070.18 - Responses to requests for CFPB records. |
| § 1070.19 - Classified information. |
| § 1070.20 - Requests for business information provided to the CFPB. |
| § 1070.21 - Administrative appeals. |
| § 1070.22 - Fees for processing requests for CFPB records. |
| § 1070.23 - Authority and responsibilities of the Chief FOIA Officer. |
| Subpart C - Disclosure of CFPB Information in Connection With Legal Proceedings |
| § 1070.30 - Purpose and scope; definitions. |
| § 1070.31 - Service of subpoenas, court orders, and other demands for CFPB information or action. |
| § 1070.32 - Testimony and production of documents prohibited unless approved by the General Counsel. |
| § 1070.33 - Procedure when testimony or production of documents is sought; general. |
| § 1070.34 - Procedure when response to demand is required prior to receiving instructions. |
| § 1070.35 - Procedure in the event of an adverse ruling. |
| § 1070.36 - Considerations in determining whether the CFPB will comply with a demand or request. |
| § 1070.37 - Prohibition on providing expert or opinion testimony. |
| § 1070.38 - Prohibition on providing expert or opinion testimony. |
| Subpart D - Confidential Information |
| § 1070.40 - Purpose and scope. |
| § 1070.41 - Non-disclosure of confidential information. |
| § 1070.42 - Disclosure of confidential supervisory information and confidential investigative information. |
| § 1070.43 - Disclosure of confidential information to agencies. |
| § 1070.44 - Disclosure of confidential consumer complaint information. |
| § 1070.45 - Affirmative disclosure of confidential information. |
| § 1070.46 - Other disclosures of confidential information. |
| § 1070.47 - Other rules regarding the disclosure of confidential information. |
| § 1070.48 - Disclosure of confidential information by the Inspector General. |
| Subpart E - Privacy Act |
| § 1070.50 - Purpose and scope; definitions. |
| § 1070.51 - Authority and responsibilities of the Chief Privacy Officer. |
| § 1070.52 - Fees. |
| § 1070.53 - Request for access to records. |
| § 1070.54 - CFPB procedures for responding to a request for access. |
| § 1070.55 - Special procedures for medical records. |
| § 1070.56 - Request for amendment of records. |
| § 1070.57 - CFPB review of a request for amendment of records. |
| § 1070.58 - Appeal of adverse determination of request for access or amendment. |
| § 1070.59 - Restrictions on disclosure. |
| § 1070.60 - Exempt records. |
| § 1070.61 - Training; rules of conduct; penalties for non-compliance. |
| § 1070.62 - Preservation of records. |
| § 1070.63 - Use and collection of social security numbers. |