Title 12, Part 1310 — Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies
10 sections
Section 1310.1
Authority and purpose.
Section 1310.2
Definitions.
Section 1310.3
Amendments.
Section 1310.10
Council determinations regarding nonbank financial companies.
Section 1310.11
Considerations in making proposed and final determinations.
Section 1310.12
Anti-evasion provision.
Section 1310.20
Council information collection; consultation; coordination; confidentiality.
Section 1310.21
Proposed and final determinations; notice and opportunity for an evidentiary hearing.
Section 1310.22
Emergency exception to § 1310.21.
Section 1310.23
Council reevaluation and rescission of determinations.