The nonbank registry portal and public database
Get access to and resources for registration with the CFPB’s nonbank registry.
About the nonbank registry
The CFPB's Nonbank Registration Regulation (12 CFR 1092) , issued on June 3, 2024, provided for the creation of a nonbank registry. This nonbank registry collects information about certain publicly available agency and court orders and facilitates CFPB supervision. Nonbank companies are required to register with the CFPB when they have become subject to certain final public orders imposing obligations on them based on alleged violations of specified consumer-protection laws. Nonbank companies subject to the CFPB's supervisory authority also generally must provide an annual attestation from a senior executive(s) regarding the company's compliance with the order(s).
Key dates: Implementation submission periods
| 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
Nonbank registration orders final rule executive summary
Nonbank registration: orders final rule coverage chart
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 nonbank registry portal
The CFPB plans to open the portal for registration on Wednesday, October 16, 2024. Please check back for updates. Once the portal is open, click the 'Get started' button to start the registration process.
Nonbank registry public database
The Nonbank Registration 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 information is published, it will be available to download from this page.