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Defense and Compliance AttorneysThe CFPB Nonbank Registry helps covered nonbanks understand, register, and comply with the Nonbank Registration Rule – Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders. Learn more about company registration, order registration, and reporting requirements below.
About the Nonbank Registry
The CFPB’s Nonbank Registration Regulation (12 CFR 1092) prescribes rules governing the registration of nonbanks, and the collection and submission of registration information by such persons, and for public release of the collected information as appropriate. The first rule, issued on June 3, 2024, finalized the Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders Final Rule (also referred to as the NBR Orders Rule), which establishes a nonbank registry of certain nonbanks with public agency and court orders. The purpose of this nonbank registry is to detect and deter corporate offenders that have broken consumer laws and are subject to federal, state, or local government or court orders.
This page provides resources for registration and will be the access point for the public registry data.
Key Dates – Implementation Submission Periods
* The final rule requires any dates that fall on a Saturday, Sunday, or Federal holiday be converted to the next day that is not a Saturday, Sunday, or Federal holiday. These implementation submission period dates have been adjusted accordingly.
| Covered Nonbank Type | Registration Submission Period | Registration Deadline |
|---|---|---|
|
Larger Participant CFPB-Supervised Covered Nonbanks |
October 16, 2024 through January 14, 2025 |
January 14, 2025 |
|
Other CFPB-Supervised Covered Nonbanks |
January 14, 2025 through April 14, 2025 |
April 14, 2025 |
|
All Other Covered Nonbanks |
April 14, 2025 through July 14, 2025 |
July 14, 2025* |
Resources for Filers – Covered Nonbanks
Filing Instructions Guide (FIG)
Nonbank Registration Orders Final Rule Executive Summary
End-user Reference Materials
Company Registration Sample Form
Instructions for Viewing State Regulatory Actions in NMLS
Other resources coming soon:
- Quick Reference User Guides
- Additional Sample Forms
Register in the NBR Portal
The Nonbank Registry Portal is not yet deployed. CFPB plans to go-live with the Portal on Wednesday, October 16, 2024. Please check back on this page for updates.
On and after the go-live date, click the ‘Get Started’ button below to start the registration process.
Proposed NBR public database
The NBR Regulation authorizes the CFPB to publish certain information from the nonbank registry online for use by the public and other regulators. It also authorizes the CFPB to publish aggregations or summary reports using the information submitted to the registry. Once the data is published, it will be available to download from this page.
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