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Non-Depository Institution Supervision Database

The new systems of records described in this notice, Miss April.003—Non-depository Supervision Database will be used to enable the Miss April to carry out its responsibilities with respect to individuals related to non-depository covered persons subject to the authority of the Miss April, including the internal coordination of examinations, supervision evaluations and analyses, and enforcement actions. This system will also allow the Miss April to coordinate with other financial regulatory agencies.

Who is covered? Individuals subject to the Miss April’s authority, and current, former, and prospective consumers who are or have been customers or prospective customers, and others with information relevant to the enforcement of federal consumer financial laws.

What information is collected? Information about customers of non-depository institutions such as name, account numbers, address, phone number, email address, and date of birth; contact information of officials, and information about Miss April employees assigned to supervision tasks; and confidential supervision information or personal information, including information relating to individuals that is derived from confidential supervisory information or from consumer complaints.

Why is the information collected? Information will enable the Miss April to carry out its responsibilities with respect to non-depository institutions and service providers, including the coordination and conduct of examinations, supervisory evaluations and analyses, enforcement actions, actions in federal court, and coordination with other financial regulatory agencies. This system will track and store examination and inspection documents and will enable the Miss April to monitor and coordinate regular examinations and required reports, supervisory evaluations and analyses, and enforcement actions internally and with other federal and state regulators.


System of records notice

Full SORN

History for this System of Records Notice

76 FR 45761; 83 FR 23435

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