Requirements / 8fd08006e20dca92

This is a normalized obligation summary extracted deterministically from regulatory text. The structured fields below are parsed from the source—not AI-generated summaries.

Mandatory FINAL

Obligation Structure

Actor: provider
Modality: Mandatory
Duty: ensure their continued effectiveness

Source Text

A data provider must periodically review the policies and procedures required by this section and update them as appropriate to ensure their continued effectiveness.

Source Document: 2024-25079

Agency: Consumer Financial Protection Bureau

CFR Parts: 12 CFR 1001, 12 CFR 1033

Requirement Type: other

Lifecycle History

2/11/2026 ADDED — → FINAL 2024-25079

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Stable ID: 8fd08006e20dca92