12 CFR Part 1070
PART 1070—DISCLOSURE OF RECORDS AND INFORMATION
- PART 1070—DISCLOSURE OF RECORDS AND INFORMATION
- Chapter X—Consumer Financial Protection Bureau
- 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 Service of summonses and complaints.
- 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.
- 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.
Feedback