Home/CFR/Title 12/Part 1070
FEDERAL · 12 CFR

Part 1070 — Disclosure of Records and Information

50 sections · Title 12: Banks and Banking

§ 1070.1Authority, purpose, and scope.
§ 1070.2General definitions.
§ 1070.3Custodian of records; certification; alternative authority.
§ 1070.4Records of the CFPB not to be otherwise disclosed.
§ 1070.5Service of summonses and complaints.
§ 1070.10General.
§ 1070.11Information made available; discretionary disclosures.
§ 1070.12Publication in the <em>Federal Register</em>.
§ 1070.13Public inspection in an electronic format.
§ 1070.14Requests for CFPB records.
§ 1070.15Responsibility for responding to requests for CFPB records.
§ 1070.16Timing of responses to requests for CFPB records.
§ 1070.17Requests for expedited processing.
§ 1070.18Responses to requests for CFPB records.
§ 1070.19Classified information.
§ 1070.20Requests for business information provided to the CFPB.
§ 1070.21Administrative appeals.
§ 1070.22Fees for processing requests for CFPB records.
§ 1070.23Authority and responsibilities of the Chief FOIA Officer.
§ 1070.30Purpose and scope; definitions.
§ 1070.31Service of subpoenas, court orders, and other demands for CFPB information or action.
§ 1070.32Testimony and production of documents prohibited unless approved by the General Counsel.
§ 1070.33Procedure when testimony or production of documents is sought; general.
§ 1070.34Procedure when response to demand is required prior to receiving instructions.
§ 1070.35Procedure in the event of an adverse ruling.
§ 1070.36Considerations in determining whether the CFPB will comply with a demand or request.
§ 1070.37Prohibition on providing expert or opinion testimony.
§ 1070.40Purpose and scope.
§ 1070.41Non-disclosure of confidential information.
§ 1070.42Disclosure of confidential supervisory information and confidential investigative information.
§ 1070.43Disclosure of confidential information to agencies.
§ 1070.44Disclosure of confidential consumer complaint information.
§ 1070.45Affirmative disclosure of confidential information.
§ 1070.46Other disclosures of confidential information.
§ 1070.47Other rules regarding the disclosure of confidential information.
§ 1070.48Disclosure of confidential information by the Inspector General.
§ 1070.50Purpose and scope; definitions.
§ 1070.51Authority and responsibilities of the Chief Privacy Officer.
§ 1070.52Fees.
§ 1070.53Request for access to records.
§ 1070.54CFPB procedures for responding to a request for access.
§ 1070.55Special procedures for medical records.
§ 1070.56Request for amendment of records.
§ 1070.57CFPB review of a request for amendment of records.
§ 1070.58Appeal of adverse determination of request for access or amendment.
§ 1070.59Restrictions on disclosure.
§ 1070.60Exempt records.
§ 1070.61Training; rules of conduct; penalties for non-compliance.
§ 1070.62Preservation of records.
§ 1070.63Use and collection of Social Security numbers.