 |
Code of Federal Regulations (Last Updated: November 8, 2024) |
 |
Title 12 - Banks and Banking |
|
|
Chapter X - Bureau of Consumer Financial Protection |
|
|
Part 1091 - Procedural Rule to Establish Supervisory Authority over Certain Nonbank Covered Persons Based on Risk Determination |
|
|
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. |