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Supervisory Authority over Certain Nonbank Covered Persons Based on Risk Determination (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) The Law Library

Supervisory Authority over Certain Nonbank Covered Persons Based on Risk Determination (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) The Law Library presents the complete text of the Supervisory Authority over Certain Nonbank Covered Persons Based on Risk Determination (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition). Updated as of May 29, 2018 The Bureau of Consumer Financial Protection (Bureau) is publishing a final rule that establishes procedures to implement requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. That statutory provision authorizes the Bureau to supervise a nonbank covered person when the Bureau has reasonable cause to determine, by order, after notice to the person and a reasonable opportunity to respond, that such person is engaging, or has engaged, in conduct that poses risks to consumers with regard to the offering or provision of consumer financial products or services. The Bureau is authorized to, among other things, require reports from, and conduct examinations of, nonbank covered persons subject to supervision under the Act. This book contains: - The complete text of the Supervisory Authority over Certain Nonbank Covered Persons Based on Risk Determination (US Consumer Financial Protection Bureau Regulation) (CFPB) (2018 Edition) - A table of contents with the page number of each section