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 1091—PROCEDURAL RULE TO ESTABLISH SUPERVIS...
PART 1091—PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION
§ 1091.100 - Scope and purpose.
§ 1091.101 - Definitions.
§ 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.
§ 1091.113 - Petition for termination of order.
§ 1091.114 - Construction of time limits.
§ 1091.115 - Change of time limits and confidentiality of proceedings.