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.

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