Code of Federal Regulations · Section
§ 1075.103 — Eligible Victims
12 C.F.R. § 1075.103
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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.
Authorizing Statute
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Rulemaking authority12 U.S.C. § 5512