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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12. Banks and Banking
  4. Chapter X. BUREAU OF CONSUMER FINANCIAL PROTECTION
  5. Part 1091. PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION
  6. Subpart B. Determination and Voluntary Consent Procedures

12 CFR Subpart B - Determination and Voluntary Consent Procedures

  • CFR
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  1. § 1091.102 Issuance of Notice of Reasonable Cause.
  2. § 1091.103 Contents of Notice.
  3. § 1091.104 Service of Notice.
  4. § 1091.105 Response.
  5. § 1091.106 Supplemental oral response.
  6. § 1091.107 Manner of filing and serving papers.
  7. § 1091.108 Recommended determination.
  8. § 1091.109 Determination by the Director.
  9. § 1091.110 Voluntary consent to Bureau's authority.
  10. § 1091.111 Notice and response included in adjudication proceeding otherwise brought by the Bureau.
  11. § 1091.112 No limitation on relief sought in civil action or administrative adjudication.

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