12 CFR Part 202
17 sections.
- § 202.1§ 202.1 Authority, scope and purpose.
- § 202.2§ 202.2 Definitions.
- § 202.3§ 202.3 Limited exceptions for certain classes of transactions.
- § 202.4§ 202.4 General rules.
- § 202.5§ 202.5 Rules concerning requests for information.
- § 202.6§ 202.6 Rules concerning evaluation of applications.
- § 202.7§ 202.7 Rules concerning extensions of credit.
- § 202.8§ 202.8 Special purpose credit programs.
- § 202.9§ 202.9 Notifications.
- § 202.10§ 202.10 Furnishing of credit information.
- § 202.11§ 202.11 Relation to state law.
- § 202.12§ 202.12 Record retention.
- § 202.13§ 202.13 Information for monitoring purposes.
- § 202.14§ 202.14 Rules on providing appraisal reports.
- § 202.15§ 202.15 Incentives for self-testing and self-correction.
- § 202.16§ 202.16 Enforcement, penalties and liabilities.
- § 202.17§ 202.17 Data collection for credit applications by women-owned, minority-owned, or small businesses.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.