12 CFR Part 202
17 sections.
- § 202.1Authority, scope and purpose
- § 202.2Definitions
- § 202.3Limited exceptions for certain classes of transactions
- § 202.4General rules
- § 202.5Rules concerning requests for information
- § 202.6Rules concerning evaluation of applications
- § 202.7Rules concerning extensions of credit
- § 202.8Special purpose credit programs
- § 202.9Notifications
- § 202.10Furnishing of credit information
- § 202.11Relation to state law
- § 202.12Record retention
- § 202.13Information for monitoring purposes
- § 202.14Rules on providing appraisal reports
- § 202.15Incentives for self-testing and self-correction
- § 202.16Enforcement, penalties and liabilities
- § 202.17Data 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.