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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter X
Part 1075 - PART 1075—CONSUMER FINANCIAL CIVIL PENALTY FUND RULE
§ 1075.100 - Scope and purpose.
§ 1075.101 - Definitions.
§ 1075.102 - Fund administrator.
§ 1075.103 - Eligible victims.
§ 1075.104 - Payments to victims.
§ 1075.105 - Allocating funds from the Civil Penalty Fund—in general.
§ 1075.106 - Allocating funds to classes of victims.
§ 1075.107 - Allocating funds to consumer education and financial literacy programs.
§ 1075.108 - Distributing payments to victims.
§ 1075.109 - When payments to victims are impracticable.
§ 1075.110 - Reporting requirements.
authority:
12 U.S.C. 5512
(b)(1), 5497(d)
source:
78 FR 26501, May 7, 2013, unless otherwise noted.
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