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DiscontinuedRegistration programsLast checked 13 November 2026

Registry of nonbank covered persons subject to agency and court orders (Nonbank Registry, 12 CFR Part 1092)

A regulatory return listed by the Consumer Financial Protection Bureau (CFPB), United States.

Was intended to let the Bureau and the public see which nonbank companies were subject to government or court orders over consumer financial products or services; no longer in effect. Source

Official title: Registration of Nonbank Covered Persons Subject to Certain Agency and Court Orders

The facts

Who files
No longer applicable: the rule is rescinded. Source
How often
As the rule was structured, an initial registration followed by updates whenever a new covered order was issued; moot now that the rule is rescinded. Source
Deadline
Not stated here: the rule was rescinded, effective 29 October 2025, so no filing deadline currently applies. Source
Format
Other. No longer filed. Source
How it is filed
Filing routes recorded for the CFPB: HMDA Platform; Collect; Small Business Lending Data Filing Platform (beta). See how firms file with the CFPB.
Status
DiscontinuedThis rule required certain nonbank covered persons subject to specified final public orders obtained or issued by a government agency, in connection with offering or providing a consumer financial product or service, to report the orders and related information to a Bureau registry. The Bureau rescinded the rule by a final rule issued and effective 29 October 2025, so no nonbank covered person is required to register or report under it now. Source
Legal basis
Group
Registration programs

Templates (0)

The library lists no templates for this return.

No longer applicable. Source

Validation rules

No published validation rules were found for this return. No longer applicable. Source

Public data

No published data from this return was found. No registry data was ever made public before the rule was rescinded, so far as the pages read here show. Source

Official documents (1)

The CFPB's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see CFPB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Last checked 13 November 2026.