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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER X—BUREAU OF CONSUME...
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PART 1070—DISCLOSURE OF RECORDS AND INFORMATION
PART 1070—DISCLOSURE OF RECORDS AND INFORMATION
§ 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.
§ 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.
§ 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.
§ 1070.40 - Purpose and scope.
§ 1070.41 - Non-disclosure of confidential information.
§ 1070.42 - Disclosure of confidential supervisory information to supervised financial institutions and their affiliates and by supervised financial institutions and their affiliates to others.
§ 1070.43 - Disclosure of confidential information to law enforcement agencies and other government 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 - Privileges not affected by disclosure to the CFPB.
§ 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.