Regulations last checked for updates: Oct 17, 2024

Title 12 - Banks and Banking last revised: Oct 15, 2024
§ 1022.40 - Scope.

Subpart E of this part applies to any person that furnishes information to a consumer reporting agency, except for a person excluded from coverage of this part by section 1029 of the Consumer Financial Protection Act of 2010, title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203, 124 Stat. 1376.

authority: 12 U.S.C. 5512,5581; 15 U.S.C. 1681a,1681b,1681c,1681c-1,1681c-3,1681e,1681g,1681i,1681j,1681m,1681s,1681s-2,1681s-3,and; Sec. 214, Pub. L. 108-159, 117 Stat. 1952
source: 76 FR 79312, Dec. 21, 2011, unless otherwise noted.
cite as: 12 CFR 1022.40