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- 12 CFR 1041.3 · Scope of coverage; exclusions; exemptions.
- 12 CFR 1041.7 · Identification of unfair and abusive practice.
- 12 CFR 1041.8 · Prohibited payment transfer attempts.
- 12 CFR 1041.9 · Disclosure of payment transfer attempts.
- 12 CFR 1041.10-1041.11 · §§ 1041.10-1041.11 [Reserved]
- 12 CFR 1041.12 · Compliance program and record retention.
- 12 CFR 1041.13 · Prohibition against evasion.
- 12 CFR 1041.14 · Severability.
- 12 CFR 1041.15 · Effective and compliance dates.
- 12 CFR Appendix A to Part 1041 · Appendix A to Part 1041—Model Forms
- 12 CFR Supplement I to Part 1041 · Supplement I to Part 1041—Official Interpretations
- 12 CFR 1070.1 · Authority, purpose, and scope.
- 12 CFR 1070.2 · General definitions.
- 12 CFR 1070.3 · Custodian of records; certification; alternative authority.
- 12 CFR 1070.4 · Records of the CFPB not to be otherwise disclosed.
- 12 CFR 1070.5 · Service of summonses and complaints.
- 12 CFR 1070.10 · General.
- 12 CFR 1070.11 · Information made available; discretionary disclosures.
- 12 CFR 1070.12 · Publication in the Federal Register.
- 12 CFR 1070.13 · Public inspection in an electronic format.
- 12 CFR 1070.14 · Requests for CFPB records.
- 12 CFR 1070.15 · Responsibility for responding to requests for CFPB records.
- 12 CFR 1070.16 · Timing of responses to requests for CFPB records.
- 12 CFR 1070.17 · Requests for expedited processing.
- 12 CFR 1070.18 · Responses to requests for CFPB records.
- 12 CFR 1070.19 · Classified information.
- 12 CFR 1070.20 · Requests for business information provided to the CFPB.
- 12 CFR 1070.21 · Administrative appeals.
- 12 CFR 1070.22 · Fees for processing requests for CFPB records.
- 12 CFR 1070.23 · Authority and responsibilities of the Chief FOIA Officer.
- 12 CFR 1070.30 · Purpose and scope; definitions.
- 12 CFR 1070.31 · Service of subpoenas, court orders, and other demands for CFPB information or action.
- 12 CFR 1070.32 · Testimony and production of documents prohibited unless approved by the General Counsel.
- 12 CFR 1070.33 · Procedure when testimony or production of documents is sought; general.
- 12 CFR 1070.34 · Procedure when response to demand is required prior to receiving instructions.
- 12 CFR 1070.35 · Procedure in the event of an adverse ruling.
- 12 CFR 1070.36 · Considerations in determining whether the CFPB will comply with a demand or request.
- 12 CFR 1070.37 · Prohibition on providing expert or opinion testimony.
- 12 CFR 1070.40 · Purpose and scope.
- 12 CFR 1070.41 · Non-disclosure of confidential information.
- 12 CFR 1070.42 · Disclosure of confidential supervisory information and confidential investigative information.
- 12 CFR 1070.43 · Disclosure of confidential information to agencies.
- 12 CFR 1070.44 · Disclosure of confidential consumer complaint information.
- 12 CFR 1070.45 · Affirmative disclosure of confidential information.
- 12 CFR 1070.46 · Other disclosures of confidential information.
- 12 CFR 1070.47 · Other rules regarding the disclosure of confidential information.
- 12 CFR 1070.48 · Disclosure of confidential information by the Inspector General.
- 12 CFR 1070.50 · Purpose and scope; definitions.
- 12 CFR 1070.51 · Authority and responsibilities of the Chief Privacy Officer.
- 12 CFR 1070.52 · Fees.
- 12 CFR 1070.53 · Request for access to records.
- 12 CFR 1070.54 · CFPB procedures for responding to a request for access.
- 12 CFR 1070.55 · Special procedures for medical records.
- 12 CFR 1070.56 · Request for amendment of records.
- 12 CFR 1070.57 · CFPB review of a request for amendment of records.
- 12 CFR 1070.58 · Appeal of adverse determination of request for access or amendment.
- 12 CFR 1070.59 · Restrictions on disclosure.
- 12 CFR 1070.60 · Exempt records.
- 12 CFR 1070.61 · Training; rules of conduct; penalties for non-compliance.
- 12 CFR 1070.62 · Preservation of records.
- 12 CFR 1070.63 · Use and collection of Social Security numbers.
- 12 CFR 1071.100 · Purpose.
- 12 CFR 1071.101 · When the Act applies.
- 12 CFR 1071.102 · Proceedings covered.
- 12 CFR 1071.103 · Eligibility of applicants.
- 12 CFR 1071.104 · Standards for awards.
- 12 CFR 1071.105 · Allowable fees and other expenses.
- 12 CFR 1071.106 · Delegations of authority.
- 12 CFR 1071.200 · Contents of application.
- 12 CFR 1071.201 · Net worth exhibit.
- 12 CFR 1071.202 · Documentation of fees and expenses.
- 12 CFR 1071.203 · When an application may be filed.
- 12 CFR 1071.300 · Filing and service of documents.
- 12 CFR 1071.301 · Answer to application.
- 12 CFR 1071.302 · Reply.
- 12 CFR 1071.303 · Comments by other parties.
- 12 CFR 1071.304 · Settlement.
- 12 CFR 1071.305 · Further proceedings.
- 12 CFR 1071.306 · Recommended decision.
- 12 CFR 1071.307 · Bureau review.
- 12 CFR 1071.308 · Judicial review.
- 12 CFR 1071.309 · Payment of award.
- 12 CFR 1072.101 · Purpose.
- 12 CFR 1072.102 · Application.
- 12 CFR 1072.103 · Definitions.
- 12 CFR 1072.104 · Review of compliance.
- 12 CFR 1072.105 · Notice.
- 12 CFR 1072.106 · General prohibitions against discrimination.
- 12 CFR 1072.107 · Employment.
- 12 CFR 1072.108 · Program accessibility: Discrimination prohibited.
- 12 CFR 1072.109 · Program accessibility: Existing facilities.
- 12 CFR 1072.110 · Program accessibility: New construction and alterations.
- 12 CFR 1072.111 · Communications.
- 12 CFR 1072.112 · Compliance procedures.
- 12 CFR 1073.101 · Scope.
- 12 CFR 1073.102 · Purpose.
- 12 CFR 1073.103 · Definitions.
- 12 CFR 1073.201 · Applicability and scope.
- 12 CFR 1073.202 · Collection.
- 12 CFR 1073.203 · Omission of procedures.