12 CFR Part 1070 — Disclosure of Records and Information
Subpart A — General Provisions and Definitions
Subpart B — Freedom of Information Act
- § 1070.10— General.
- § 1070.11— Information made available; discretionary disclosures.
- § 1070.12— Publication in the <em>Federal Register</em>.
- § 1070.13— Public inspection in an electronic format.
- § 1070.14— Requests for CFPB records.
- § 1070.15— Responsibility for responding to requests for CFPB records.
- § 1070.16— Timing of responses to requests for CFPB records.
- § 1070.17— Requests for expedited processing.
- § 1070.18— Responses to requests for CFPB records.
- § 1070.19— Classified information.
- § 1070.20— Requests for business information provided to the CFPB.
- § 1070.21— Administrative appeals.
- § 1070.22— Fees for processing requests for CFPB records.
- § 1070.23— Authority and responsibilities of the Chief FOIA Officer.
Subpart C — Disclosure of CFPB Information in Connection with Legal Proceedings
- § 1070.30— Purpose and scope; definitions.
- § 1070.31— Service of subpoenas, court orders, and other demands for CFPB information or action.
- § 1070.32— Testimony and production of documents prohibited unless approved by the General Counsel.
- § 1070.33— Procedure when testimony or production of documents is sought; general.
- § 1070.34— Procedure when response to demand is required prior to receiving instructions.
- § 1070.35— Procedure in the event of an adverse ruling.
- § 1070.36— Considerations in determining whether the CFPB will comply with a demand or request.
- § 1070.37— Prohibition on providing expert or opinion testimony.
Subpart D — Confidential Information
- § 1070.40— Purpose and scope.
- § 1070.41— Non-disclosure of confidential information.
- § 1070.42— Disclosure of confidential supervisory information and confidential investigative information.
- § 1070.43— Disclosure of confidential information to agencies.
- § 1070.44— Disclosure of confidential consumer complaint information.
- § 1070.45— Affirmative disclosure of confidential information.
- § 1070.46— Other disclosures of confidential information.
- § 1070.47— Other rules regarding the disclosure of confidential information.
- § 1070.48— Disclosure of confidential information by the Inspector General.
Subpart E — Privacy Act
- § 1070.50— Purpose and scope; definitions.
- § 1070.51— Authority and responsibilities of the Chief Privacy Officer.
- § 1070.52— Fees.
- § 1070.53— Request for access to records.
- § 1070.54— CFPB procedures for responding to a request for access.
- § 1070.55— Special procedures for medical records.
- § 1070.56— Request for amendment of records.
- § 1070.57— CFPB review of a request for amendment of records.
- § 1070.58— Appeal of adverse determination of request for access or amendment.
- § 1070.59— Restrictions on disclosure.
- § 1070.60— Exempt records.
- § 1070.61— Training; rules of conduct; penalties for non-compliance.
- § 1070.62— Preservation of records.
- § 1070.63— Use and collection of Social Security numbers.