Requirements / b6ab0297f14934ec

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: institution
Modality: Mandatory
Duty: report the new TIN with its data submission for its 2028 new TIN with
Timing: by June 1, 2029

Source Text

The surviving institution must report the new TIN with its data submission for its 2028 data (which is due by June 1, 2029) pursuant to § 1002.109(b)(5).

Source Document: 2024-14396

Agency: Consumer Financial Protection Bureau

CFR Parts: 12 CFR 1002

Requirement Type: reporting recordkeeping

Lifecycle History

2/12/2026 ADDED — → FINAL 2024-14396

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Stable ID: b6ab0297f14934ec