Section 1042 of the Dodd–Frank Wall Street Reform and Consumer Protection Act, 12 U.S.C. § 5552 (“Act”), gave authority to certain State and US territorial officials to enforce the Act and regulations prescribed thereunder. Section 1042 also requires that the Bureau of Consumer Financial Protection (“Bureau”) issue a rule establishing how states are to provide notice to the Bureau before taking action to enforce the Act (or, in emergency situations, immediately after taking such an action). In accordance with the requirements of the Act, the Bureau issued a final rule (12 CFR § 1082.1) establishing that notice should be provided at least 10 days before the filing of an action, with certain exceptions, and setting forth a limited set of information which is to be provided with the notice.
The latest form for State Official Notification Rule -12 CFR 1082 expires 2021-08-31 and can be found here.
Document Name |
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Supplementary Document |
Supplementary Document |
Supporting Statement A |
Supplementary Document |
Supplementary Document |
Approved without change |
Extension without change of a currently approved collection | 2021-07-01 | |
Approved without change |
Extension without change of a currently approved collection | 2018-04-23 | |
Approved without change |
Extension without change of a currently approved collection | 2015-02-27 | |
Approved without change |
Extension without change of a currently approved collection | 2012-02-29 | |
Approved without change |
New collection (Request for a new OMB Control Number) | 2012-01-30 |