Regulations last checked for updates: Feb 06, 2026

Title 12 - Banks and Banking last revised: Dec 01, 2026
All TitlesTitle 12Chapter XPart 1041Subpart D - Subpart D—Recordkeeping, Anti-Evasion, Severability, and Dates
View all text of Subpart D [§ 1041.10 - § 1041.15]
§ 1041.13 - Prohibition against evasion.

A lender must not take any action with the intent of evading the requirements of this part.

authority: 12 U.S.C. 5511,5512,5514,5531,c,and,5532
source: 82 FR 54871, Nov. 17, 2017, unless otherwise noted.
cite as: 12 CFR 1041.13
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