Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. Code of Federal Regula...
/
Title 12—Banks and Banking
/
CHAPTER X—BUREAU OF CONSUME...
/
PART 1075—CONSUMER FINANCIAL CIVIL PENALTY FUND...
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.