Title 12

PART 1310

Part 1310 - Authority To Require Supervision And Regulation Of Certain Nonbank Financial Companies

PART 1310 - AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES Authority:12 U.S.C. 5321; 12 U.S.C. 5322; 12 U.S.C. 5323. Source:77 FR 21651, Apr. 11, 2012, unless otherwise noted.

• Authority: 12 U.S.C. 5321; 12 U.S.C. 5322; 12 U.S.C. 5323.
• Source: 77 FR 21651, Apr. 11, 2012, unless otherwise noted.

12:10.0.3.6.3.1	SUBPART A	Subpart A - General
12:10.0.3.6.3.1.1.1	SECTION 1310.1	1310.1 Authority and purpose.
12:10.0.3.6.3.1.1.2	SECTION 1310.2	1310.2 Definitions.
12:10.0.3.6.3.1.1.3	SECTION 1310.3	1310.3 Amendments.
12:10.0.3.6.3.2	SUBPART B	Subpart B - Determinations
12:10.0.3.6.3.2.1.1	SECTION 1310.10	1310.10 Council determinations regarding nonbank financial companies.
12:10.0.3.6.3.2.1.2	SECTION 1310.11	1310.11 Considerations in making proposed and final determinations.
12:10.0.3.6.3.2.1.3	SECTION 1310.12	1310.12 Anti-evasion provision.
12:10.0.3.6.3.3	SUBPART C	Subpart C - Information Collection; Proposed and Final Determinations; Evidentiary Hearings
12:10.0.3.6.3.3.1.1	SECTION 1310.20	1310.20 Council information collection; consultation; coordination; confidentiality.
12:10.0.3.6.3.3.1.2	SECTION 1310.21	1310.21 Proposed and final determinations; notice and opportunity for an evidentiary hearing.
12:10.0.3.6.3.3.1.3	SECTION 1310.22	1310.22 Emergency exception to § 1310.21.
12:10.0.3.6.3.3.1.4	SECTION 1310.23	1310.23 Council reevaluation and rescission of determinations.
12:10.0.3.6.3.3.1.5.8	APPENDIX Appendix A	Appendix A to Part 1310 - Financial Stability Oversight Council Guidance for Nonbank Financial Company Determinations

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