United States of America: Registry for Agency and Court Orders Registry of Nonbank Financial Firms
Progress
Current status
under deliberation
12 Dec 2022 under deliberation
Scope
Implementers
United States of America
Policy Area
Other operating conditions
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
consumer protection authority
Implementation Level
national
Timeline of events
Announced proposed rule for Agency and Court Orders Registry of Nonbank Financial Firms
On 12 December 2022, the Consumer Financial Protection Bureau (CFPB) proposed a rule where certain nonbank financial firms providing services like loans would need to register with the CFPB when subject rulings or court orders brought under to local…
SourceEvent type
order
Action type
announcement
Government branch
executive
Government body
consumer protection authority