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12 C.F.R. Part 1075 – Consumer Financial Civil Penalty Fund Rule | Midpage
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Code of Federal Regulations
Title 12
Chapter X
Part 1075
12 C.F.R. 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.