Title 12

PART 1075

Part 1075 - Consumer Financial Civil Penalty Fund Rule

PART 1075 - CONSUMER FINANCIAL CIVIL PENALTY FUND RULE Authority:12 U.S.C. 5512(b)(1), 5497(d). Source:78 FR 26501, May 7, 2013, unless otherwise noted.

• Authority: 12 U.S.C. 5512(b)(1), 5497(d).
• Source: 78 FR 26501, May 7, 2013, unless otherwise noted.

12:9.0.1.1.9.0.1.1	SECTION 1075.100	1075.100 Scope and purpose.
12:9.0.1.1.9.0.1.2	SECTION 1075.101	1075.101 Definitions.
12:9.0.1.1.9.0.1.3	SECTION 1075.102	1075.102 Fund administrator.
12:9.0.1.1.9.0.1.4	SECTION 1075.103	1075.103 Eligible victims.
12:9.0.1.1.9.0.1.5	SECTION 1075.104	1075.104 Payments to victims.
12:9.0.1.1.9.0.1.6	SECTION 1075.105	1075.105 Allocating funds from the Civil Penalty Fund - in general.
12:9.0.1.1.9.0.1.7	SECTION 1075.106	1075.106 Allocating funds to classes of victims.
12:9.0.1.1.9.0.1.8	SECTION 1075.107	1075.107 Allocating funds to consumer education and financial literacy programs.
12:9.0.1.1.9.0.1.9	SECTION 1075.108	1075.108 Distributing payments to victims.
12:9.0.1.1.9.0.1.10	SECTION 1075.109	1075.109 When payments to victims are impracticable.
12:9.0.1.1.9.0.1.11	SECTION 1075.110	1075.110 Reporting requirements.

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