2024-12689. Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders  

  • Table 1—Potential Scope of Final Rule

    NAICS name(s) NAICS code(s) Number of NAICS entities
    Nondepository Credit Intermediation 5222 14,330
    Activities Related to Credit Intermediation 5223 13,618
    Portfolio Management 523920 24,430
    Investment Advice 523930 17,510
    Passenger Car Leasing 532112 449
    Truck, Utility Trailer, and Recreational Vehicle Rental and Leasing 532120 1,612
    Activities Related to Real Estate 5313 79,563
    Consumer Reporting 561450 307
    Debt Collection 561440 3,224
    Total 155,043

Document Information

Effective Date:
9/16/2024
Published:
07/08/2024
Department:
Consumer Financial Protection Bureau
Entry Type:
Rule
Action:
Final rule.
Document Number:
2024-12689
Dates:
Effective date: This rule is effective on September 16, 2024.
Pages:
56028-56156 (129 pages)
Docket Numbers:
Docket No. CFPB-2022-0080
RINs:
3170-AB13: Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders
RIN Links:
https://www.federalregister.gov/regulations/3170-AB13/registry-of-nonbank-covered-persons-subject-to-certain-agency-and-court-orders-
Topics:
Administrative practice and procedure, Consumer protection, Credit, Intergovernmental relations, Law enforcement, Reporting and recordkeeping requirements, Trade practices
PDF File:
2024-12689.pdf
CFR: (1)
12 CFR 1092