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Title 12

Displaying title 12, up to date as of 9/14/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter X Bureau of Consumer Financial Protection 1000 – 1099
Part 1070 Disclosure of Records and Information 1070.1 – 1070.63
Subpart A General Provisions and Definitions 1070.1 – 1070.5
§ 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 – 1070.23
Subpart C Disclosure of CFPB Information in Connection with Legal Proceedings 1070.30 – 1070.37
§ 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 – 1070.48
Subpart E Privacy Act 1070.50 – 1070.63