Regulations last checked for updates: May 23, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
§ 1075.103 - Eligible victims.

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.

authority: 12 U.S.C. 5512(b)(1), 5497(d)
source: 78 FR 26501, May 7, 2013, unless otherwise noted.
cite as: 12 CFR 1075.103