Code of Federal Regulations · Section
§ 1070.44 — Disclosure Of Confidential Consumer Complaint Information
12 C.F.R. § 1070.44
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The CFPB may, to the extent permitted by law, disclose confidential consumer complaint information as it deems necessary to investigate, resolve, or otherwise respond to consumer complaints or inquiries concerning consumer financial products and services or a violation of Federal consumer financial law.
Authorizing Statute
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Public money, property or records18 U.S.C. § 641
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Records maintained on individuals5 U.S.C. § 552a
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Disclosure of confidential information generally18 U.S.C. § 1905
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Definitions12 U.S.C. § 5481
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Definitions12 U.S.C. § 3401