Title 12

PART 1070

Part 1070 - Disclosure Of Records And Information

PART 1070 - DISCLOSURE OF RECORDS AND INFORMATION Authority:12 U.S.C. 5481 et seq.; 5 U.S.C. 552; 5 U.S.C. 552a; 18 U.S.C. 1905; 18 U.S.C. 641; 44 U.S.C. ch. 31; 44 U.S.C. ch. 35; 12 U.S.C. 3401 et seq. Source:78 FR 11503, Feb. 15, 2013, unless otherwise noted.

• Authority: 12 U.S.C. 5481 et seq.; 5 U.S.C. 552; 5 U.S.C. 552a; 18 U.S.C. 1905; 18 U.S.C. 641; 44 U.S.C. ch. 31; 44 U.S.C. ch. 35; 12 U.S.C. 3401 et seq.
• Source: 78 FR 11503, Feb. 15, 2013, unless otherwise noted.

12:9.0.1.1.4.1	SUBPART A	Subpart A - General Provisions and Definitions
12:9.0.1.1.4.1.1.1	SECTION 1070.1	1070.1 Authority, purpose, and scope.
12:9.0.1.1.4.1.1.2	SECTION 1070.2	1070.2 General definitions.
12:9.0.1.1.4.1.1.3	SECTION 1070.3	1070.3 Custodian of records; certification; alternative authority.
12:9.0.1.1.4.1.1.4	SECTION 1070.4	1070.4 Records of the CFPB not to be otherwise disclosed.
12:9.0.1.1.4.1.1.5	SECTION 1070.5	1070.5 Service of summonses and complaints.
12:9.0.1.1.4.2	SUBPART B	Subpart B - Freedom of Information Act
12:9.0.1.1.4.2.1.1	SECTION 1070.10	1070.10 General.
12:9.0.1.1.4.2.1.2	SECTION 1070.11	1070.11 Information made available; discretionary disclosures.
12:9.0.1.1.4.2.1.3	SECTION 1070.12	1070.12 Publication in the Federal Register.
12:9.0.1.1.4.2.1.4	SECTION 1070.13	1070.13 Public inspection in an electronic format.
12:9.0.1.1.4.2.1.5	SECTION 1070.14	1070.14 Requests for CFPB records.
12:9.0.1.1.4.2.1.6	SECTION 1070.15	1070.15 Responsibility for responding to requests for CFPB records.
12:9.0.1.1.4.2.1.7	SECTION 1070.16	1070.16 Timing of responses to requests for CFPB records.
12:9.0.1.1.4.2.1.8	SECTION 1070.17	1070.17 Requests for expedited processing.
12:9.0.1.1.4.2.1.9	SECTION 1070.18	1070.18 Responses to requests for CFPB records.
12:9.0.1.1.4.2.1.10	SECTION 1070.19	1070.19 Classified information.
12:9.0.1.1.4.2.1.11	SECTION 1070.20	1070.20 Requests for business information provided to the CFPB.
12:9.0.1.1.4.2.1.12	SECTION 1070.21	1070.21 Administrative appeals.
12:9.0.1.1.4.2.1.13	SECTION 1070.22	1070.22 Fees for processing requests for CFPB records.
12:9.0.1.1.4.2.1.14	SECTION 1070.23	1070.23 Authority and responsibilities of the Chief FOIA Officer.
12:9.0.1.1.4.3	SUBPART C	Subpart C - Disclosure of CFPB Information in Connection with Legal Proceedings
12:9.0.1.1.4.3.1.1	SECTION 1070.30	1070.30 Purpose and scope; definitions.
12:9.0.1.1.4.3.1.2	SECTION 1070.31	1070.31 Service of subpoenas, court orders, and other demands for CFPB information or action.
12:9.0.1.1.4.3.1.3	SECTION 1070.32	1070.32 Testimony and production of documents prohibited unless approved by the General Counsel.
12:9.0.1.1.4.3.1.4	SECTION 1070.33	1070.33 Procedure when testimony or production of documents is sought; general.
12:9.0.1.1.4.3.1.5	SECTION 1070.34	1070.34 Procedure when response to demand is required prior to receiving instructions.
12:9.0.1.1.4.3.1.6	SECTION 1070.35	1070.35 Procedure in the event of an adverse ruling.
12:9.0.1.1.4.3.1.7	SECTION 1070.36	1070.36 Considerations in determining whether the CFPB will comply with a demand or request.
12:9.0.1.1.4.3.1.8	SECTION 1070.37	1070.37 Prohibition on providing expert or opinion testimony.
12:9.0.1.1.4.4	SUBPART D	Subpart D - Confidential Information
12:9.0.1.1.4.4.1.1	SECTION 1070.40	1070.40 Purpose and scope.
12:9.0.1.1.4.4.1.2	SECTION 1070.41	1070.41 Non-disclosure of confidential information.
12:9.0.1.1.4.4.1.3	SECTION 1070.42	1070.42 Disclosure of confidential supervisory information and confidential investigative information.
12:9.0.1.1.4.4.1.4	SECTION 1070.43	1070.43 Disclosure of confidential information to agencies.
12:9.0.1.1.4.4.1.5	SECTION 1070.44	1070.44 Disclosure of confidential consumer complaint information.
12:9.0.1.1.4.4.1.6	SECTION 1070.45	1070.45 Affirmative disclosure of confidential information.
12:9.0.1.1.4.4.1.7	SECTION 1070.46	1070.46 Other disclosures of confidential information.
12:9.0.1.1.4.4.1.8	SECTION 1070.47	1070.47 Other rules regarding the disclosure of confidential information.
12:9.0.1.1.4.4.1.9	SECTION 1070.48	1070.48 Disclosure of confidential information by the Inspector General.
12:9.0.1.1.4.5	SUBPART E	Subpart E - Privacy Act
12:9.0.1.1.4.5.1.1	SECTION 1070.50	1070.50 Purpose and scope; definitions.
12:9.0.1.1.4.5.1.2	SECTION 1070.51	1070.51 Authority and responsibilities of the Chief Privacy Officer.
12:9.0.1.1.4.5.1.3	SECTION 1070.52	1070.52 Fees.
12:9.0.1.1.4.5.1.4	SECTION 1070.53	1070.53 Request for access to records.
12:9.0.1.1.4.5.1.5	SECTION 1070.54	1070.54 CFPB procedures for responding to a request for access.
12:9.0.1.1.4.5.1.6	SECTION 1070.55	1070.55 Special procedures for medical records.
12:9.0.1.1.4.5.1.7	SECTION 1070.56	1070.56 Request for amendment of records.
12:9.0.1.1.4.5.1.8	SECTION 1070.57	1070.57 CFPB review of a request for amendment of records.
12:9.0.1.1.4.5.1.9	SECTION 1070.58	1070.58 Appeal of adverse determination of request for access or amendment.
12:9.0.1.1.4.5.1.10	SECTION 1070.59	1070.59 Restrictions on disclosure.
12:9.0.1.1.4.5.1.11	SECTION 1070.60	1070.60 Exempt records.
12:9.0.1.1.4.5.1.12	SECTION 1070.61	1070.61 Training; rules of conduct; penalties for non-compliance.
12:9.0.1.1.4.5.1.13	SECTION 1070.62	1070.62 Preservation of records.
12:9.0.1.1.4.5.1.14	SECTION 1070.63	1070.63 Use and collection of Social Security numbers.

---