';


Title 12 Part 1091

Title 12 → Chapter X → Part 1091

Electronic Code of Federal Regulations e-CFR

Title 12 Part 1091

Title 12Chapter XPart 1091


TITLE 12—Banks and Banking

CHAPTER X—BUREAU OF CONSUMER FINANCIAL PROTECTION (CONTINUED)

PART 1091—PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION

rule

Subpart A—GENERAL

§1091.100
Scope and purpose.
§1091.101
Definitions.
rule

Subpart B—DETERMINATION AND VOLUNTARY CONSENT PROCEDURES

§1091.102
Issuance of Notice of Reasonable Cause.
§1091.103
Contents of Notice.
§1091.104
Service of Notice.
§1091.105
Response.
§1091.106
Supplemental oral response.
§1091.107
Manner of filing and serving papers.
§1091.108
Recommended determination.
§1091.109
Determination by the Director.
§1091.110
Voluntary consent to Bureau's authority.
§1091.111
Notice and response included in adjudication proceeding otherwise brought by the Bureau.
§1091.112
No limitation on relief sought in civil action or administrative adjudication.
rule

Subpart C—POST-DETERMINATION PROCEDURES

§1091.113
Petition for termination of order.
rule

Subpart D—TIME LIMITS AND DEADLINES

§1091.114
Construction of time limits.
§1091.115
Change of time limits and confidentiality of proceedings.

© e-CFR 2019

FR | USC | CFR | eCFR