Source: https://www.law.cornell.edu/cfr/text/12/part-1070/subpart-C?qt-cfr_tabs=2
Timestamp: 2015-07-28 16:51:20
Document Index: 627994052

Matched Legal Cases: ['art 1070', 'art 1070', 'art 1070', 'art 1070', '§ 1070', '§ 1070', '§ 1070', '§ 1070', '§ 1070', '§ 1070', '§ 1070', '§ 1070', '§ 1070', 'art 1070', 'art 1070']

12 CFR Part 1070, Subpart C - Disclosure of CFPB Information in Connection With Legal Proceedings | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter X › Part 1070 › Subpart C 12 CFR Part 1070, Subpart C - Disclosure of CFPB Information in Connection With Legal Proceedings
There are 2 Updates appearing in the Federal Register for 12 CFR Part 1070. View below or at eCFR (GPOAccess)
§ 1070.30 — Purpose and scope; definitions.
§ 1070.31 — Service of summonses and complaints.
§ 1070.32 — Service of subpoenas, court orders, and other demands for CFPB information or action.
§ 1070.33 — Testimony and production of documents prohibited unless approved by the General Counsel.
§ 1070.34 — Procedure when testimony or production of documents is sought; general.
§ 1070.35 — Procedure when response to demand is required prior to receiving instructions.
§ 1070.36 — Procedure in the event of an adverse ruling.
§ 1070.37 — Considerations in determining whether the CFPB will comply with a demand or request.
§ 1070.38 — Prohibition on providing expert or opinion testimony.
Title 12 published on .The following are only the Rules published in the Federal Register after the published date of Title 12.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2013-02-15; vol. 78 # 32 - Friday, February 15, 201378 FR 11484 - Disclosure of Records and Information
typeregulations.gov FR Doc.2013-01737 RIN3170-AA01 Docket No.CFPB-2011-0003 BUREAU OF CONSUMER FINANCIAL PROTECTION Final rule. This final rule is effective March 18, 2013. 12 CFR Part 1070 SummaryThis final rule establishes procedures for the public to obtain information from the Bureau of Consumer Financial Protection, under the Freedom of Information Act, the Privacy Act of 1974, and in legal proceedings. This final rule also establishes the Bureau&apos;s rule regarding the confidential treatment of information obtained from persons in connection with the exercise of its authorities under Federal consumer financial law.
2012-07-05; vol. 77 # 129 - Thursday, July 5, 201277 FR 39617 - Confidential Treatment of Privileged Information
typeregulations.gov FR Doc.2012-16247 RIN3170-AA20 Docket No.CFPB-2012-0010 BUREAU OF CONSUMER FINANCIAL PROTECTION Final rule. This rule is effective August 6, 2012. 12 CFR Part 1070 SummaryThe Bureau of Consumer Financial Protection (Bureau) is amending its rules relating to the confidential treatment of information by adding a new section providing that the submission by any person of any information to the Bureau in the course of the Bureau&apos;s supervisory or regulatory processes will not waive or otherwise affect any privilege such person may claim with respect to such information under Federal or State law as to any other person or entity. In addition, the Bureau has amended its regulations to provide that the Bureau&apos;s provision of privileged information to another Federal or State agency does not waive any applicable privilege, whether the privilege belongs to the Bureau or any other person.