federal_register: 2013-15485

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2013-15485 Procedural Rule To Establish Supervisory Authority Over Certain Nonbank Covered Persons Based on Risk Determination Rule The Bureau of Consumer Financial Protection (Bureau) is publishing a final rule that establishes procedures to implement requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. That statutory provision authorizes the Bureau to supervise a nonbank covered person when the Bureau has reasonable cause to determine, by order, after notice to the person and a reasonable opportunity to respond, that such person is engaging, or has engaged, in conduct that poses risks to consumers with regard to the offering or provision of consumer financial products or services. The Bureau is authorized to, among other things, require reports from, and conduct examinations of, nonbank covered persons subject to supervision under the Act. 2013-07-03 2013 7 https://www.federalregister.gov/documents/2013/07/03/2013-15485/procedural-rule-to-establish-supervisory-authority-over-certain-nonbank-covered-persons-based-on https://www.govinfo.gov/content/pkg/FR-2013-07-03/pdf/2013-15485.pdf Consumer Financial Protection Bureau 573 The Bureau of Consumer Financial Protection (Bureau) is publishing a final rule that establishes procedures to implement requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. That statutory provision authorizes the...  

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