Requirements / 9b807d153476a697
This is a normalized obligation summary extracted deterministically from regulatory text. The structured fields below are parsed from the source—not AI-generated summaries.
Permissive FINAL

Obligation Structure

Actor
person
Modality
Permissive
Duty
submit a notice to the nonbank registry stating that it notice to the

Source Text

A person may submit a notice to the nonbank registry stating that it is not registering pursuant to this section because it has a good-faith basis to believe that it is not a covered nonbank or that an order in question is not a covered order.
Source Document: 2024-12689
Agency: Consumer Financial Protection Bureau
CFR Parts: 12 CFR 1092
Requirement Type: reporting recordkeeping

Lifecycle History

2/12/2026 ADDED — → FINAL 2024-12689

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Stable ID: 9b807d153476a697