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12 CFR Part 1092 - Registry of Nonbank Covered Persons (Nonbank Registration)

Most recently amended May 22, 2024

This regulation prescribes rules governing the registration of nonbanks, and the collection and submission of registration information by such persons.

This regulation covers topics such as:

  • Final order registration and updates
  • Written attestation
  • Record retention
  • Publication

Additional resources

Other resources

Nonbank Registration – Orders Final Rule Executive Summary