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- 12 CFR 1073.204 · Debtor's rights.
- 12 CFR 1073.205 · No requirement for duplicate notice.
- 12 CFR 1073.206 · Interest, penalties, and administrative costs.
- 12 CFR 1073.207 · Termination or suspension of collection action.
- 12 CFR 1073.208 · Refunds.
- 12 CFR 1073.209 · Request for offset to other Federal agencies.
- 12 CFR 1073.210 · Request for offset from other Federal agencies.
- 12 CFR 1073.301 · Scope.
- 12 CFR 1073.302 · Notice requirement where CFPB is creditor agency.
- 12 CFR 1073.303 · Procedures to request a hearing.
- 12 CFR 1073.304 · Failure to timely submit request for a hearing.
- 12 CFR 1073.305 · Procedures for hearing.
- 12 CFR 1073.306 · Salary offset process.
- 12 CFR 1073.307 · Voluntary repayment agreements as alternative to salary offset where the CFPB is the creditor agency.
- 12 CFR 1073.308 · Special review of repayment agreement or salary offset due to changed circumstances.
- 12 CFR 1073.309 · Interest, penalties, and administrative costs.
- 12 CFR 1073.310 · Refunds.
- 12 CFR 1073.311 · Non-waiver of rights by payment.
- 12 CFR 1073.312 · Exception to procedures.
- 12 CFR 1073.401 · Administrative wage garnishment.
- 12 CFR 1073.501 · Tax refund offset.
- 12 CFR 1074.2 · Purpose.
- 12 CFR 1074.3 · Implementation of the Statement Clarifying the Role of Supervisory Guidance.
- 12 CFR Appendix A to Part 1074 · Appendix A to Part 1074—Statement Clarifying the Role of Supervisory Guidance
- 12 CFR 1075.100 · Scope and purpose.
- 12 CFR 1075.101 · Definitions.
- 12 CFR 1075.102 · Fund administrator.
- 12 CFR 1075.103 · Eligible victims.
- 12 CFR 1075.104 · Payments to victims.
- 12 CFR 1075.105 · Allocating funds from the Civil Penalty Fund—in general.
- 12 CFR 1075.106 · Allocating funds to classes of victims.
- 12 CFR 1075.107 · Allocating funds to consumer education and financial literacy programs.
- 12 CFR 1075.108 · Distributing payments to victims.
- 12 CFR 1075.109 · When payments to victims are impracticable.
- 12 CFR 1075.110 · Reporting requirements.
- 12 CFR 1076.101 · Claims against a Bureau employee based on negligence, wrongful act or omission.
- 12 CFR 1077.1 · Definitions.
- 12 CFR 1077.2 · Establishment of standards.
- 12 CFR 1080.1 · Scope.
- 12 CFR 1080.2 · Definitions.
- 12 CFR 1080.3 · Policy as to private controversies.
- 12 CFR 1080.4 · Initiating and conducting investigations.
- 12 CFR 1080.5 · Notification of purpose.
- 12 CFR 1080.6 · Civil investigative demands.
- 12 CFR 1080.7 · Investigational hearings.
- 12 CFR 1080.8 · Withholding requested material.
- 12 CFR 1080.9 · Rights of witnesses in investigations.
- 12 CFR 1080.10 · Noncompliance with civil investigative demands.
- 12 CFR 1080.11 · Disposition.
- 12 CFR 1080.12 · Orders requiring witnesses to testify or provide other information and granting immunity.
- 12 CFR 1080.13 · Custodians.
- 12 CFR 1080.14 · Confidential treatment of demand material and non-public nature of investigations.
- 12 CFR 1081.100 · Scope of the rules of practice.
- 12 CFR 1081.101 · Expedition and fairness of proceedings.
- 12 CFR 1081.102 · Rules of construction.
- 12 CFR 1081.103 · Definitions.
- 12 CFR 1081.104 · Authority of the hearing officer.
- 12 CFR 1081.105 · Assignment, substitution, performance, disqualification of hearing officer.
- 12 CFR 1081.106 · Deadlines.
- 12 CFR 1081.107 · Appearance and practice in adjudication proceedings.
- 12 CFR 1081.108 · Good faith certification.
- 12 CFR 1081.109 · Conflict of interest.
- 12 CFR 1081.110 · Ex parte communication.
- 12 CFR 1081.111 · Filing of papers.
- 12 CFR 1081.112 · Formal requirements as to papers filed.
- 12 CFR 1081.113 · Service of papers.
- 12 CFR 1081.114 · Construction of time limits.
- 12 CFR 1081.115 · Change of time limits.
- 12 CFR 1081.116 · Witness fees and expenses.
- 12 CFR 1081.117 · Bureau's right to conduct examination, collect information.
- 12 CFR 1081.118 · Collateral attacks on adjudication proceedings.
- 12 CFR 1081.119 · Confidential information; protective orders.
- 12 CFR 1081.120 · Settlement.
- 12 CFR 1081.121 · Cooperation with other agencies.
- 12 CFR 1081.200 · Commencement of proceeding and contents of notice of charges.
- 12 CFR 1081.201 · Answer and disclosure statement and notification of financial interest.
- 12 CFR 1081.202 · Amended pleadings.
- 12 CFR 1081.203 · Scheduling conference.
- 12 CFR 1081.204 · Consolidation and severance of actions.
- 12 CFR 1081.205 · Non-dispositive motions.
- 12 CFR 1081.206 · Availability of documents for inspection and copying.
- 12 CFR 1081.207 · Production of witness statements.
- 12 CFR 1081.208 · Subpoenas.
- 12 CFR 1081.209 · Deposition of witness unavailable for hearing.
- 12 CFR 1081.210 · Expert discovery.
- 12 CFR 1081.211 · Interlocutory review.
- 12 CFR 1081.212 · Dispositive motions.
- 12 CFR 1081.213 · Partial summary disposition.
- 12 CFR 1081.214 · Prehearing conferences.
- 12 CFR 1081.215 · Prehearing submissions.
- 12 CFR 1081.216 · Amicus participation.
- 12 CFR 1081.300 · Public hearings.
- 12 CFR 1081.301 · Failure to appear.
- 12 CFR 1081.302 · Conduct of hearings.
- 12 CFR 1081.303 · Evidence.
- 12 CFR 1081.304 · Record of the hearing.
- 12 CFR 1081.305 · Post-hearing filings.
- 12 CFR 1081.306 · Record in proceedings before hearing officer; retention of documents; copies.
- 12 CFR 1081.400 · Recommended decision of the hearing officer.
- 12 CFR 1081.401 · Transmission of documents to Director; record index; certification.