Title 12, Part 1070 — Disclosure of Records and Information
50 sections
Section 1070.1
Authority, purpose, and scope.
Section 1070.2
General definitions.
Section 1070.3
Custodian of records; certification; alternative authority.
Section 1070.4
Records of the CFPB not to be otherwise disclosed.
Section 1070.5
Service of summonses and complaints.
Section 1070.10
General.
Section 1070.11
Information made available; discretionary disclosures.
Section 1070.12
Publication in the .
Section 1070.13
Public inspection in an electronic format.
Section 1070.14
Requests for CFPB records.
Section 1070.15
Responsibility for responding to requests for CFPB records.
Section 1070.16
Timing of responses to requests for CFPB records.
Section 1070.17
Requests for expedited processing.
Section 1070.18
Responses to requests for CFPB records.
Section 1070.19
Classified information.
Section 1070.20
Requests for business information provided to the CFPB.
Section 1070.21
Administrative appeals.
Section 1070.22
Fees for processing requests for CFPB records.
Section 1070.23
Authority and responsibilities of the Chief FOIA Officer.
Section 1070.30
Purpose and scope; definitions.
Section 1070.31
Service of subpoenas, court orders, and other demands for CFPB information or action.
Section 1070.32
Testimony and production of documents prohibited unless approved by the General Counsel.
Section 1070.33
Procedure when testimony or production of documents is sought; general.
Section 1070.34
Procedure when response to demand is required prior to receiving instructions.
Section 1070.35
Procedure in the event of an adverse ruling.
Section 1070.36
Considerations in determining whether the CFPB will comply with a demand or request.
Section 1070.37
Prohibition on providing expert or opinion testimony.
Section 1070.40
Purpose and scope.
Section 1070.41
Non-disclosure of confidential information.
Section 1070.42
Disclosure of confidential supervisory information and confidential investigative information.
Section 1070.43
Disclosure of confidential information to agencies.
Section 1070.44
Disclosure of confidential consumer complaint information.
Section 1070.45
Affirmative disclosure of confidential information.
Section 1070.46
Other disclosures of confidential information.
Section 1070.47
Other rules regarding the disclosure of confidential information.
Section 1070.48
Disclosure of confidential information by the Inspector General.
Section 1070.50
Purpose and scope; definitions.
Section 1070.51
Authority and responsibilities of the Chief Privacy Officer.
Section 1070.52
Fees.
Section 1070.53
Request for access to records.
Section 1070.54
CFPB procedures for responding to a request for access.
Section 1070.55
Special procedures for medical records.
Section 1070.56
Request for amendment of records.
Section 1070.57
CFPB review of a request for amendment of records.
Section 1070.58
Appeal of adverse determination of request for access or amendment.
Section 1070.59
Restrictions on disclosure.
Section 1070.60
Exempt records.
Section 1070.61
Training; rules of conduct; penalties for non-compliance.
Section 1070.62
Preservation of records.
Section 1070.63
Use and collection of Social Security numbers.