Regulations last checked for updates: Jan 18, 2025

Title 12 - Banks and Banking last revised: Jan 16, 2025
Appendix Appendix E - Appendix E to Part 1002—Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
[88 FR 35534, May 31, 2023]
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.