Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
§ 1075.110 - Reporting requirements.

The Fund Administrator must issue regular reports, on at least an annual basis, that describe how funds in the Civil Penalty Fund have been allocated, the basis for those allocations, and how funds that have been allocated to classes of victims have been distributed. These reports will be made available on www.consumerfinance.gov.

authority: 12 U.S.C. 5512(b)(1), 5497(d)
source: 78 FR 26501, May 7, 2013, unless otherwise noted.
cite as: 12 CFR 1075.110