Code of Federal Regulations · Subpart

Subpart A — General

12 C.F.R. pt. 1002, subpt. A

• § 1002.1 Authority, Scope And Purpose
• § 1002.2 Definitions
• § 1002.3 Limited Exceptions For Certain Classes Of Transactions
• § 1002.4 General Rules
• § 1002.5 Rules Concerning Requests For Information
• § 1002.6 Rules Concerning Evaluation Of Applications
• § 1002.7 Rules Concerning Extensions Of Credit
• § 1002.8 Special Purpose Credit Programs
• § 1002.9 Notifications
• § 1002.10 Furnishing Of Credit Information
• § 1002.11 Relation To State Law
• § 1002.12 Record Retention
• § 1002.13 Information For Monitoring Purposes
• § 1002.14 Rules On Providing Appraisals And Other Valuations
• § 1002.15 Incentives For Self-testing And Self-correction
• § 1002.16 Enforcement, Penalties And Liabilities