Banker's Compliance Consulting Blog

Section 1071 Proposal Issued

Written by Amy Kudlacek | Nov 13, 2025 6:16:35 PM

The CFPB has issued its revised proposal to implement the Section 1071 requirements of the Dodd-Frank Act. As somewhat expected, the CFPB has proposed changes to the definition of small business and the origination volume threshold to determine coverage.  A key exemption is proposed as well. The CFPB is looking to move fairly quickly on this one, as comments are due by December 15th.