Federal (United States) · Regulations
Subpart A — General
13 sections
13 sections
- 12 C.F.R. § 1002.1Authority, scope and purpose.
- 12 C.F.R. § 1002.2Definitions.
- 12 C.F.R. § 1002.3Limited exceptions for certain classes of transactions.
- 12 C.F.R. § 1002.4General rules.
- 12 C.F.R. § 1002.6Rules concerning evaluation of applications.
- 12 C.F.R. § 1002.7Rules concerning extensions of credit.
- 12 C.F.R. § 1002.9Notifications.
- 12 C.F.R. § 1002.10Furnishing of credit information.
- 12 C.F.R. § 1002.11Relation to state law.
- 12 C.F.R. § 1002.12Record retention.
- 12 C.F.R. § 1002.13Information for monitoring purposes.
- 12 C.F.R. § 1002.14Rules on providing appraisals and other valuations.
- 12 C.F.R. § 1002.16Enforcement, penalties and liabilities.