Title 12

PART 1091

Part 1091 - Procedural Rule To Establish Supervisory Authority Over Certain Nonbank Covered Persons Based On Risk Determination

PART 1091 - PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION Authority:12 U.S.C. 5512(b)(1), 5514(a)(1)(C), 5514(b)(7). Source:78 FR 40375, July 3, 2013, unless otherwise noted.

12:9.0.1.1.16.1SUBPART A
Subpart A - General
12:9.0.1.1.16.1.1.1SECTION 1091.100
   1091.100 Scope and purpose.
12:9.0.1.1.16.1.1.2SECTION 1091.101
   1091.101 Definitions.
12:9.0.1.1.16.2SUBPART B
Subpart B - Determination and Voluntary Consent Procedures
12:9.0.1.1.16.2.1.1SECTION 1091.102
   1091.102 Issuance of Notice of Reasonable Cause.
12:9.0.1.1.16.2.1.2SECTION 1091.103
   1091.103 Contents of Notice.
12:9.0.1.1.16.2.1.3SECTION 1091.104
   1091.104 Service of Notice.
12:9.0.1.1.16.2.1.4SECTION 1091.105
   1091.105 Response.
12:9.0.1.1.16.2.1.5SECTION 1091.106
   1091.106 Supplemental oral response.
12:9.0.1.1.16.2.1.6SECTION 1091.107
   1091.107 Manner of filing and serving papers.
12:9.0.1.1.16.2.1.7SECTION 1091.108
   1091.108 Recommended determination.
12:9.0.1.1.16.2.1.8SECTION 1091.109
   1091.109 Determination by the Director.
12:9.0.1.1.16.2.1.9SECTION 1091.110
   1091.110 Voluntary consent to Bureau's authority.
12:9.0.1.1.16.2.1.10SECTION 1091.111
   1091.111 Notice and response included in adjudication proceeding otherwise brought by the Bureau.
12:9.0.1.1.16.2.1.11SECTION 1091.112
   1091.112 No limitation on relief sought in civil action or administrative adjudication.
12:9.0.1.1.16.3SUBPART C
Subpart C - Post-Determination Procedures
12:9.0.1.1.16.3.1.1SECTION 1091.113
   1091.113 Petition for termination of order.
12:9.0.1.1.16.4SUBPART D
Subpart D - Time Limits and Deadlines
12:9.0.1.1.16.4.1.1SECTION 1091.114
   1091.114 Construction of time limits.
12:9.0.1.1.16.4.1.2SECTION 1091.115
   1091.115 Change of time limits and confidentiality of proceedings.