Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Consumer Access to Financial Records

    Federal Register · Proposed Rule · Nov 6, 2020

    E, 12 CFR 1005.9(b) (implementing the Electronic Fund Transfer Act with respect to periodic statements for traditional bank accounts and other consumer asset accounts); Regulation DD, 12 CFR 1030.6(a) … (implementing the Truth in Saving Act with respect to periodic statements for deposit accounts held at depository institutions); Regulation P, 12 CFR 1016.4 and 1016.5 (implementing the Gramm-Leach Bliley

    85 FR 71003Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Jun 5, 2017

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … King, Paperwork Reduction Act Officer, Bureau of Consumer Financial Protection. [FR Doc. 2017-11551 Filed 6-2-17; 8:45 am] BILLING CODE 4810-AM-P

    82 FR 25779Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Dec 9, 2025

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … Abstract: Section 502 of the Gramm-Leach-Bliley Act (GLBA) (Pub.

    90 FR 57035Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Jun 15, 2020

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … Please do not submit comments to this mailbox. SUPPLEMENTARY INFORMATION: Title of Collection: Fair Credit Reporting Act (Regulation V) 12 CFR 1022.

    85 FR 36188Consumer Financial Protection Bureau
  • Status of New Uniform Residential Loan Application and Collection of Expanded Home Mortgage Disclosure Act Information About Ethnicity and Race in 2017

    Federal Register · Notice · Sep 29, 2016

    Allowing for this increased implementation period will reduce compliance burden and further the purposes of HMDA and Regulation C. … Regulatory Requirements This Bureau official approval is an approval or interpretation exempt from notice and comment rulemaking requirements under the Administrative Procedure Act.

    81 FR 66930Consumer Financial Protection Bureau
  • Policy On No-Action Letters

    Federal Register · Notice · Oct 16, 2014

    Please note that comments submitted by fax or email and those submitted after the comment period will not be accepted. … A statement specifying whether the request is limited to a particular time period, to a particular volume of transactions, or to other limitations. 14.

    79 FR 62118Consumer Financial Protection Bureau
  • Amendments to Federal Mortgage Disclosure Requirements Under the Truth in Lending Act (Regulation Z)

    Federal Register · Proposed Rule · Aug 11, 2017

    Proposed Implementation Period The Bureau seeks comment on when the changes proposed should be effective. … The proposed comment would refer to § 1026.19(f)(2)(ii) and associated commentary regarding changes before consummation requiring a new waiting period and to comment 19(e)(4)(i)-1 for further guidance

    82 FR 37794Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Sep 5, 2018

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … King, Paperwork Reduction Act Officer, Bureau of Consumer Financial Protection. [FR Doc. 2018-19157 Filed 9-4-18; 8:45 am] BILLING CODE 4810-AM-P

    83 FR 45111Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Sep 14, 2015

    ACTION: Notice and request for comment. … Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided.

    80 FR 55100Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Nov 25, 2015

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … Please do not submit comments to this mailbox. SUPPLEMENTARY INFORMATION: Title of Collection: Equal Credit Opportunity Act (Regulation B) 12 CFR 1002.

    80 FR 73734Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Mar 20, 2019

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … Please do not submit comments to these email boxes. SUPPLEMENTARY INFORMATION: Title of Collection: Equal Credit Opportunity Act (Regulation B) 12 CFR 1002.

    84 FR 10301Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Jan 19, 2016

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … King, Paperwork Reduction Act Officer, Bureau of Consumer Financial Protection. [FR Doc. 2016-00850 Filed 1-15-16; 8:45 am] BILLING CODE 4810-AM-P

    81 FR 2850Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Jun 14, 2016

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … King, Paperwork Reduction Act Officer, Bureau of Consumer Financial Protection. [FR Doc. 2016-14025 Filed 6-13-16; 8:45 am] BILLING CODE 4810-AM-P

    81 FR 38691Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Oct 17, 2014

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … Abstract: Sections 204 and 305 of the Credit Card Accountability Responsibility and Disclosure Act of 2009 (CARD Act) and 12 CFR 226.57(d) and 226.58 require card issuers to submit to the Consumer Financial

    79 FR 62421Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Jul 25, 2013

    Please note that comments submitted by fax or email and those submitted after the comment period will not be accepted. … All comments will become a matter of public record. Dated: July 16, 2013. Nellisha Ramdass, Acting Deputy Chief Information Officer, Bureau of Consumer Financial Protection.

    78 FR 44931Consumer Financial Protection Bureau
  • Amendments to the 2013 Integrated Mortgage Disclosures Rule Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z) and the 2013 Loan Originator Rule Under the Truth in Lending Act (Regulation Z)

    Federal Register · Rule · Feb 19, 2015

    Periods not in whole years. … if mortgage insurance premiums are actually paid on some other periodic basis.

    80 FR 8767Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Feb 13, 2019

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … King, Paperwork Reduction Act Officer, Bureau of Consumer Financial Protection. [FR Doc. 2019-02101 Filed 2-12-19; 8:45 am] BILLING CODE 4810-AM-P

    84 FR 3765Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Jun 2, 2022

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … Abstract: Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) required the Office of the Comptroller of the Currency (OCC), Board of Governors of the

    87 FR 33473Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · May 21, 2021

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … Each collects different forms of credit card data from credit card issuers, as required by the Truth in Lending Act (TILA), 15 U.S.C. 1601, et seq.

    86 FR 27567Consumer Financial Protection Bureau
  • Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Jan 28, 2022

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … Abstract: Section 1013(b)(3)(A) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act) requires the Bureau to “facilitate the centralized collection of, monitoring of

    87 FR 4569Consumer Financial Protection Bureau

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