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12 CFR § 1091.101 - Definitions.

---
identifier: "/us/cfr/t12/s1091.101"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 1091.101 - Definitions."
title_number: 12
title_name: "Banks and Banking"
section_number: "1091.101"
section_name: "Definitions."
chapter_name: "CONSUMER FINANCIAL PROTECTION BUREAU"
part_number: "1091"
part_name: "PROCEDURES FOR SUPERVISORY DESIGNATION PROCEEDINGS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 5512(b)(1), 5514(a)(1)(C), 5514(b)(7)."
regulatory_source: "90 FR 46040, Sept. 25, 2025, unless otherwise noted."
cfr_part: "1091"
---

# 1091.101 Definitions.

For the purposes of this part, the following definitions apply:

*Bureau* means the Consumer Financial Protection Bureau.

*Consumer* means an individual or an agent, trustee, or representative acting on behalf of an individual.

*Consumer financial product or service* means any financial product or service, as defined in 12 U.S.C. 5481(15), that is described in one or more categories under:

(1) 12 U.S.C. 5481(15) and is offered or provided for use by consumers primarily for personal, family, or household purposes; or

(2) Clause (i), (iii), (ix), or (x) of 12 U.S.C. 5481(15)(A) and is delivered, offered, or provided in connection with a consumer financial product or service referred to in paragraph (1) of this definition.

*Decisional employee* means any employee of the Bureau who has not engaged in:

(1) Assisting the initiating official in either determining whether to issue a Notice of Reasonable Cause, or presenting the initiating official's position in support of a Notice of Reasonable Cause, either in writing or in a supplemental oral response, to the recommending official; or

(2) Assisting the recommending official in the preparation of a recommended determination.

*Director* means the Director of the Bureau or his or her designee. If there is no Director, the term shall mean a person authorized to perform the functions of the Director under this part, or his or her designee.

*Executive Secretary* means the Executive Secretary of the Bureau.

*Initiating official* means the Supervision Director or another Bureau employee designated by the Director to initiate proceedings under this part.

*Nonbank covered person* means, except for persons described in 12 U.S.C. 5515(a) and 5516(a):

(1) Any person that engages in offering or providing a consumer financial product or service; and

(2) Any affiliate of a person described in paragraph (1) of this definition if such affiliate acts as a service provider to such person.

*Notice of Reasonable Cause and Notice* mean a Notice issued under § 1091.102.

*Person* means an individual, partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative organization, or other entity.

*Recommending official* means an employee designated by the Director to make a recommended determination under this part.

*Respondent* means a person who has been issued a Notice of Reasonable Cause under § 1091.102.

*Response* means the response to a Notice of Reasonable Cause filed by a respondent with the recommending official under § 1091.105.