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The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.
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[A1]
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Electronic Code of Federal Regulations
| e-CFR data is current as of November 15, 2019
TITLE 12—Banks and Banking
CHAPTER X—BUREAU OF CONSUMER FINANCIAL PROTECTION (CONTINUED) PART 1070—DISCLOSURE OF RECORDS AND INFORMATION
Subpart A—GENERAL PROVISIONS AND DEFINITIONS
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| Authority, purpose, and scope. |
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| Custodian of records; certification; alternative authority. |
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| Records of the CFPB not to be otherwise disclosed. |
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| Service of summonses and complaints. |
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Subpart B—FREEDOM OF INFORMATION ACT
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| Information made available; discretionary disclosures. |
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| Publication in the Federal Register. |
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| Public inspection in an electronic format. |
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| Requests for CFPB records. |
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| Responsibility for responding to requests for CFPB records. |
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| Timing of responses to requests for CFPB records. |
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| Requests for expedited processing. |
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| Responses to requests for CFPB records. |
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| Requests for business information provided to the CFPB. |
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| Fees for processing requests for CFPB records. |
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| Authority and responsibilities of the Chief FOIA Officer. |
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Subpart C—DISCLOSURE OF CFPB INFORMATION IN CONNECTION WITH LEGAL PROCEEDINGS
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| Purpose and scope; definitions. |
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| Service of subpoenas, court orders, and other demands for CFPB information or action. |
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| Testimony and production of documents prohibited unless approved by the General Counsel. |
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| Procedure when testimony or production of documents is sought; general. |
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| Procedure when response to demand is required prior to receiving instructions. |
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| Procedure in the event of an adverse ruling. |
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| Considerations in determining whether the CFPB will comply with a demand or request. |
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| Prohibition on providing expert or opinion testimony. |
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Subpart D—CONFIDENTIAL INFORMATION
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| Non-disclosure of confidential information. |
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| Disclosure of confidential supervisory information to supervised financial institutions and their affiliates and by supervised financial institutions and their affiliates to others. |
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| Disclosure of confidential information to law enforcement agencies and other government agencies. |
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| Disclosure of confidential consumer complaint information. |
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| Affirmative disclosure of confidential information. |
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| Other disclosures of confidential information. |
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| Other rules regarding the disclosure of confidential information. |
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| Privileges not affected by disclosure to the CFPB. |
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Subpart E—PRIVACY ACT
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| Purpose and scope; definitions. |
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| Authority and responsibilities of the Chief Privacy Officer. |
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| Request for access to records. |
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| CFPB procedures for responding to a request for access. |
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| Special procedures for medical records. |
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| Request for amendment of records. |
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| CFPB review of a request for amendment of records. |
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| Appeal of adverse determination of request for access or amendment. |
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| Restrictions on disclosure. |
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| Training; rules of conduct; penalties for non-compliance. |
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| Use and collection of Social Security numbers. |
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