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.

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 E to Part 1002 - —Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B

Appendix F to Part 1002 - —Tolerances for Bona Fide Errors in Data Reported Under Subpart B

Appendix A to Part 1002 - —Federal Agencies to be Listed in Adverse Action Notices

Appendix B to Part 1002 - Model Application Forms

Appendix C to Part 1002 - Sample Notification Forms

Appendix D to Part 1002 - Issuance of Official Interpretations

Appendix E to Part 1002 - XXX

Appendix F to Part 1002 - XXX

Supplement I to Part 1002 - —Official Interpretations