WebSubpart E of this part applies to any person that furnishes information to a consumer reporting agency, except for a person excluded from coverage of this part by section 1029 of the Consumer Financial Protection Act of 2010, title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203, 124 Stat. 1376. WebMay 21, 2024 · Federal consumer financial law” includes title X of the Dodd-Frank Act and the FDCPA. These and other authorities are discussed in greater detail in parts IV.A through E below. Part IV.A discusses how the Bureau proposes to interpret its authority under sections 806 through 808 of the FDCPA. Parts IV.B through E discuss the Bureau's …
§ 1006.1 Authority, purpose, and coverage. Consumer Financial ...
WebAny loan or finance company, and any director, officer, employee, or agent of any loan or finance company that is subpoenaed or otherwise requested to disclose a SAR or any information that would reveal the existence of a SAR, shall decline to produce the SAR or such information, citing this section and 31 U.S.C. 5318 (g) (2) (A) (i), and shall … WebTitle X: Covered Persons/Non-depository Covered Persons: waiting to be defined under 12 U.S.C. § 5514 (a) (2). Visitorial Authority/Powers: 12 C.F.R. § 7.4000. Federal Consumer Financial Laws: 12 U.S.C. § 5481 (14) Title XI: Credit facility: 31 U.S.C. § 714 (f) (1) (A) Financial Institution: 12 U.S.C. § 5462 (5) board nominating committee charter
12 USC Ch. 53: WALL STREET REFORM AND CONSUMER PROTECTION …
WebJun 26, 2013 · One of the objectives of the Dodd-Frank Act was to address our financial services' exposure to systemic risk arising from complex, interconnected, qualified financial contracts which represent a significant activity of too-big-to-fail institutions. WebTitle X of the Dodd-Frank Act Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) 4. ... Section 1002(12)(J) of the Dodd-Frank Act, however, excluded financial institutions’ information security safeguards under GLBA Section 501(b) from the CFPB’s rulemaking, examination, and enforcement authority. 6. 76 FR 79025 (Dec. 21, 2011 ... WebDodd-Frank Act In the aftermath of the 2008 financial crisis, the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) enhanced the CFTC’s … board nitles holders