12 CFR 1090.100

§ 1090.100 Scope and purpose.

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

Cite this

Citation: 12 CFR 1090.100, § 1090.100 Scope and purpose, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49986
Permanent ID: ys:prov:49986@1
SHA-256: 449972a51cae786e00d188d53e6b50841f8649a764cae8e81d203ee8cc635eb7

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Full text

This part defines those nonbank covered persons that qualify as larger participants of certain markets for consumer financial products or services pursuant to 12 U.S.C. 5514(a)(1)(B) and (a)(2). A larger participant of a market covered by this part is subject to the supervisory authority of the Bureau under 12 U.S.C. 5514. This part also establishes rules to facilitate the Bureau's supervision of such larger participants pursuant to 12 U.S.C. 5514(b)(7).

Legislative history

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