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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter X - Bureau of Consumer Financial Protection |
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Part 1091 - Procedural Rule to Establish Supervisory Authority over Certain Nonbank Covered Persons Based on Risk Determination |
Part 1091 - Procedural Rule to Establish Supervisory Authority over Certain Nonbank Covered Persons Based on Risk Determination
| Subpart A - General |
| § 1091.100 - Scope and purpose. |
| § 1091.101 - Definitions. |
| Subpart B - Determination and Voluntary Consent Procedures |
| § 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. |
| § 1091.201 - Voluntary consent to supervisory authority. |
| § 1091.202 - Notice of Reasonable Cause. |
| § 1091.203 - Response. |
| § 1091.204 - Reply by initiating official. |
| § 1091.205 - Supplemental oral response. |
| § 1091.206 - Determination by the Director. |
| Subpart C - Post-Determination Procedures |
| § 1091.113 - Petition for termination of order. |
| § 1091.301 - Petition for termination of order. |
| Subpart D - Time Limits and Deadlines |
| § 1091.114 - Construction of time limits. |
| § 1091.115 - Change of time limits and confidentiality of proceedings. |
| § 1091.401 - Methods of filing and serving documents. |
| § 1091.402 - Time limits. |
| § 1091.403 - Word limits. |
| § 1091.404 - Changes to methods of filing and service, time limits, and word limits. |
| § 1091.405 - Confidentiality of proceedings. |
| § 1091.406 - Multiple respondents. |
| § 1091.407 - Adjudication proceedings otherwise brought by the Bureau. |
| § 1091.408 - Issue exhaustion. |
| § 1091.409 - No limitation on relief sought in civil action or administrative adjudication. |