Requirements / e437b2de71949ebd
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Mandatory FINAL

Obligation Structure

Actor
institution
Modality
Mandatory
Duty
maintain records as specified in § 1002

Source Text

The applicable compliance date in § 1002.114(b) is the date by which the covered financial institution must begin to compile data as specified in § 1002.107, comply with the firewall requirements of § 1002.108, and begin to maintain records as specified in § 1002.111.
Source Document: 2024-14396
Agency: Consumer Financial Protection Bureau
CFR Parts: 12 CFR 1002
Requirement Type: inspection maintenance

Lifecycle History

2/12/2026 ADDED — → FINAL 2024-14396
2/10/2026 ADDED — → FINAL 2025-11244
2/10/2026 ADDED — → PROPOSED 2025-19865
2/9/2026 ADDED — → FINAL 2025-19370

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Stable ID: e437b2de71949ebd