ICBA publishes Section 1033 guidebook

ICBA released the Open Banking Guidebook detailing the Consumer Financial Protection Bureau’s final rule implementing Section 1033 of the Dodd-Frank Act.

Background: The CFPB rule implements 1033 requirements that covered financial institutions make available to consumers and authorized third parties regarding certain data relating to consumers’ transactions and accounts.

About the Guide: The guide:

  • Explains the rule’s purpose of enabling open banking.

  • Outlines compliance requirements for financial institutions.

  • Highlights key definitions, exemptions, and implementation timelines.

  • Details ICBA’s advocacy efforts, including securing exemptions for community banks under $850 million in assets and supporting safeguards for consumer data. Download the guide.