REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: May 01, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter X
Part 1002
Subpart 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.
authority:
12 U.S.C. 5512
,
5581
;
15 U.S.C. 1691b.
Subpart B is also issued under
15 U.S.C. 1691c-2.
source:
76 FR 79445, Dec. 21, 2011, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!