12 C.F.R. Part 1254 – Validation and Approval of Credit Score Models | Midpage

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Code of Federal Regulations

Part 1254

12 C.F.R. Part 1254

Validation and Approval of Credit Score Models

1254.1Purpose and scope.1254.2Definitions.1254.3Computation of time.1254.4Requirements for use of a credit score.1254.5Solicitation of applications.1254.6Submission and initial review of applications.1254.7Credit Score Assessment.1254.8Enterprise Business Assessment.1254.9Determinations on applications.1254.10Withdrawal of application.1254.11Pilot programs.