Procedures for notifying the Bureau of Consumer Financial Protection when a State Official takes an action to enforce title X of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010.

CFR · 2024-01-01 · US · Title 12

(a) (2) Notice shall be provided to the Office of Enforcement and the Office of the Executive Secretary, or their successor offices, via electronic mail to (3) On the same date that notice is provided to the Office of Enforcement and the Office of the Executive Secretary pursuant to paragraph (a)(1) of this section, a copy of the notice shall be sent to the relevant prudential regulator, if any, or the designee thereof, by mail or electronic mail. (4) Notice shall be deemed to have been provided as of the date of transmitting or mailing the materials described in paragraph (c) of this section. (5) The Office of Enforcement, or its successor entity, in consultation with a State Official, may provide, for good cause shown, an alternative deadline for the notice described in paragraph (a)(1) of this section. (b) (2) Notice shall be provided in accordance with the procedures set forth in paragraphs (a)(2) through (4) of this section. (3) The Office of Enforcement, or its successor entity, in consultation with a State Official, may provide, for good cause shown, an alternative deadline for the notice described in paragraph (b)(1) of this section. (c) (i) The court or body in which the action is to be initiated; (ii) The identity of the parties to the action; (iii) The nature of the action to be initiated; (iv) The anticipated date of initiating the action; (v) The alleged facts underlying the action; (vi) A contact name, electronic mail address, and phone number of an individual i

official document · source cfr-2024 · id 12:§ 1082.1