U.S. Code of Federal Regulations

Regulations most recently checked for updates: Sep 16, 2025

All TitlesTitle 12Chapter XPart 1002Subpart A - Subpart A—General
§ 1002.1 - Authority, scope and purpose.
§ 1002.2 - Definitions.
§ 1002.3 - Limited exceptions for certain classes of transactions.
§ 1002.4 - General rules.
§ 1002.5 - Rules concerning requests for information.
§ 1002.6 - Rules concerning evaluation of applications.
§ 1002.7 - Rules concerning extensions of credit.
§ 1002.8 - Special purpose credit programs.
§ 1002.9 - Notifications.
§ 1002.10 - Furnishing of credit information.
§ 1002.11 - Relation to state law.
§ 1002.12 - Record retention.
§ 1002.13 - Information for monitoring purposes.
§ 1002.14 - Rules on providing appraisals and other valuations.
§ 1002.15 - Incentives for self-testing and self-correction.
§ 1002.16 - Enforcement, penalties and liabilities.
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