REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter X
Part 1002
Subpart B - Subpart B—Small Business Lending Data Collection
§ 1002.101 - Authority, purpose, and scope.
§ 1002.102 - Definitions.
§ 1002.103 - Covered applications.
§ 1002.104 - Covered credit transactions and excluded transactions.
§ 1002.105 - Covered financial institutions and exempt institutions.
§ 1002.106 - Business and small business.
§ 1002.107 - Compilation of reportable data.
§ 1002.108 - Firewall.
§ 1002.109 - Reporting of data to the Bureau.
§ 1002.110 - Publication of data and other disclosures.
§ 1002.111 - Recordkeeping.
§ 1002.112 - Enforcement.
§ 1002.113 - Severability.
§ 1002.114 - Effective date, compliance date, and special transitional rules.
Appendix Appendix A - Appendix A to Part 1002—Federal Agencies To Be Listed in Adverse Action Notices
Appendix Appendix B - Appendix B to Part 1002—Model Application Forms
Appendix Appendix C - Appendix C to Part 1002—Sample Notification Forms
Appendix Appendix D - Appendix D to Part 1002—Issuance of Official Interpretations
Appendix Appendix E - Appendix E to Part 1002—Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
Appendix Appendix F - Appendix F to Part 1002—Tolerances for Bona Fide Errors in Data Reported Under Subpart B
Appendix - Supplement I to Part 1002—Official Interpretations
authority:
12 U.S.C. 5512
,
5581
;
15 U.S.C. 1691b.
Subpart B is also issued under
15 U.S.C. 1691c-2.
source:
76 FR 79445, Dec. 21, 2011, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!