REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter X
Part 1092
Subpart B - Subpart B—Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders
§ 1092.200 - Scope and purpose.
§ 1092.201 - Definitions.
§ 1092.202 - Registration and submission of information regarding covered orders.
§ 1092.203 - Optional one-time registration of NMLS-published covered orders.
§ 1092.204 - Annual reporting requirements for supervised registered entities.
§ 1092.205 - Publication and correction of registration information.
§ 1092.206 - Nonbank registry implementation dates.
authority:
12 U.S.C. 5512
(b) and (c);
12 U.S.C. 5514
(b)
source:
89 FR 56150, July 8, 2024, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!