The League – Fostering Financial Wellbeing for All

CFPB: 12 CFR 1002

Equal Credit Opportunity (Reg. B).

PART 1002—EQUAL CREDIT OPPORTUNITY ACT (REGULATION B)

§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.
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
Supplement I to Part 1002—Official Interpretations