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Code of Federal Regulations

Subpart A

General

1002.1Authority, scope and purpose.1002.2Definitions.1002.3Limited exceptions for certain classes of transactions.1002.4General rules.1002.5Rules concerning requests for information.1002.6Rules concerning evaluation of applications.1002.7Rules concerning extensions of credit.1002.8Special purpose credit programs.1002.9Notifications.1002.10Furnishing of credit information.1002.11Relation to state law.1002.12Record retention.1002.13Information for monitoring purposes.1002.14Rules on providing appraisals and other valuations.1002.15Incentives for self-testing and self-correction.1002.16Enforcement, penalties and liabilities.