12 CFR 1075.103

§ 1075.103 Eligible victims.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 1075.103, § 1075.103 Eligible victims, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49891
Permanent ID: ys:prov:49891@1
SHA-256: df8525aeb339428bcb6e90c91f245e9ab0435339e9a3f218b9a4efc4d21e6b3d

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Full text

A victim is eligible for payment from the Civil Penalty Fund if a final order in a Bureau enforcement action imposed a civil penalty for the violation or violations that harmed the victim.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.