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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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CFPB final rule on its disclosure of records and Information

The CFPB has issued a final rule amending its Disclosure of Records and Information Regulations at 12 CFR Parts 1070 and 1091. The rule seeks to balance concerns regarding the Bureau’s need to protect confidential personal, business, supervisory, and investigative information against the need to use and disclose certain information in the course of the Bureau’s work or the work of other agencies with overlapping statutory or regulatory authority. Specifically, the rule addresses the confidential treatment of information that the Bureau obtains from persons in connection with the exercise of its authorities under Federal consumer financial laws.

The rule will be effective 30 days after publication in the Federal Register.

  • Press release
  • PUBLICATION AND EFFECTIVE DATE INFO:Published at 85 FR 75194 on 11/24/2020, with a December 24, 2020, effective date.

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