Summary of Advanced Notice of Proposed Rulemaking for CFPB Consumer Access to Financial Records
The Bureau of Consumer Financial Protection (CFPB) is developing regulations to implement section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). Section 1033 provides for consumer access to financial records. The CFPB issued this Advance Notice of Proposed Rulemaking (ANPR) to solicit comments and information as part of the rulemaking process.
In addition to solicited comments on all aspects of customer access to financial data, the CFPB published 46 questions for comment, broken down by subject.
Members Can Download This Tool
Login to Download
Not Yet a Member?
Our members enjoy:
On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time
Research time saved daily & weekly across forms, checklists, and trainings — for every regulation
Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff
A sounding board for support and reassessment when institutional goals or the regulatory environment changes
Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions
The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations
Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.