• § 202.1 - Authority, scope and purpose.

• § 202.2 - Definitions.

• § 202.3 - Limited exceptions for certain classes of transactions.

• § 202.4 - General rules.

• § 202.5 - Rules concerning requests for information.

• § 202.6 - Rules concerning evaluation of applications.

• § 202.7 - Rules concerning extensions of credit.

• § 202.8 - Special purpose credit programs.

• § 202.9 - Notifications.

• § 202.10 - Furnishing of credit information.

• § 202.11 - Relation to state law.

• § 202.12 - Record retention.

• § 202.13 - Information for monitoring purposes.

• § 202.14 - Rules on providing appraisal reports.

• § 202.15 - Incentives for self-testing and self-correction.

• § 202.16 - Enforcement, penalties and liabilities.

• § 202.17 - Data collection for credit applications by women-owned, minority-owned, or small businesses.

• Subpart 0 -

• Appendix Appendix A - Appendix A to Part 202—Federal Enforcement Agencies

• Appendix Appendix B - Appendix B to Part 202—Model Application Forms

• Appendix Appendix C - Appendix C to Part 202—Sample Notification Forms

• Appendix Appendix D - Appendix D to Part 202—Issuance of Staff Interpretations

• Appendix - Supplement I to Part 202—Official Staff Interpretations