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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU
  5. PART 1002—EQUAL CREDIT OPPORTUNITY ACT (REGULATION B)
  6. Subpart B—Small Business Lending Data Collection

12 CFR Part 1002 - Subpart B - Small Business Lending Data Collection

  • CFR
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  1. § 1002.101 Authority, purpose, and scope.
  2. § 1002.102 Definitions.
  3. § 1002.103 Covered applications.
  4. § 1002.104 Covered credit transactions and excluded transactions.
  5. § 1002.105 Covered financial institutions and exempt institutions.
  6. § 1002.106 Business and small business.
  7. § 1002.107 Compilation of reportable data.
  8. § 1002.108 Firewall.
  9. § 1002.109 Reporting of data to the Bureau.
  10. § 1002.110 Publication of data and other disclosures.
  11. § 1002.111 Recordkeeping.
  12. § 1002.112 Enforcement.
  13. § 1002.113 Severability.
  14. § 1002.114 Effective date, compliance date, and special transitional rules.
  15. Appendix A to Part 1002—Federal Agencies To Be Listed in Adverse Action Notices
  16. Appendix B to Part 1002—Model Application Forms
  17. Appendix C to Part 1002—Sample Notification Forms
  18. Appendix D to Part 1002—Issuance of Official Interpretations
  19. Appendix E to Part 1002—Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
  20. Appendix F to Part 1002—Tolerances for Bona Fide Errors in Data Reported Under Subpart B
  21. Supplement I to Part 1002—Official Interpretations
Source:
88 FR 35528, May 31, 2023, unless otherwise noted.

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