U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 12Chapter XPart 1002Subpart 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
© 2016 GovRegs | About | Disclaimer | Privacy