Requirements / 9927226b2ba6e017
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
maintain written policies and procedures that are reasonab

Source Text

A data provider must establish and maintain written policies and procedures that are reasonably designed to achieve the objectives set forth in subparts B and C of this part, including paragraphs (b) through (d) of this section.
Source Document: 2024-25079
Agency: Consumer Financial Protection Bureau
CFR Parts: 12 CFR 1001, 12 CFR 1033
Requirement Type: inspection maintenance

Lifecycle History

2/11/2026 ADDED — → FINAL 2024-25079

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Stable ID: 9927226b2ba6e017