Consumer Financial Civil Penalty Fund Rule

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Bureau of Consumer Financial Protection
  5. Consumer Financial Civil Penalty Fund Rule

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Section
1075.100

Scope and purpose.

Section
1075.101

Definitions.

Section
1075.102

Fund administrator.

Section
1075.103

Eligible victims.

Section
1075.104

Payments to victims.

Section
1075.105

Allocating funds from the Civil Penalty Fund - in general.

Section
1075.106

Allocating funds to classes of victims.

Section
1075.107

Allocating funds to consumer education and financial literacy programs.

Section
1075.108

Distributing payments to victims.

Section
1075.109

When payments to victims are impracticable.

Section
1075.110

Reporting requirements.