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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
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.
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