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Regulations last checked for updates: May 18, 2025

Title 12 - Banks and Banking last revised: May 15, 2025
All TitlesTitle 12Chapter XPart 1010Subpart C - Subpart C—Certification of Substantially Equivalent State Law
  • § 1010.500 - General.
  • § 1010.503 - Notice of certification.
  • § 1010.504 - Cooperation among certified states and between certified states and the Director.
  • § 1010.505 - Withdrawal of state certification.
  • § 1010.506 - State/Federal filing requirements.
  • § 1010.507 - Effect of suspension or withdrawal of certification granted under 15 U.S.C. 1708(a)(1): Full disclosure requirement.
  • § 1010.508 - Effect of suspension of certification granted under 15 U.S.C. 1708(a)(2): Sufficient protection requirement.
  • § 1010.552 - Previously accepted state filings.
  • § 1010.556 - Previously accepted state filings—amendments and consolidations.
  • § 1010.558 - Previously accepted state filings—notice of revocation rights on property report cover page.
  • § 1010.559 - Previously accepted state filings—notice of revocation rights in contracts and agreements.
authority: 12 U.S.C. 5512,5581; 15 U.S.C. 1718.
source: 76 FR 79489, Dec. 21, 2011, unless otherwise noted.
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