12 CFR Part 1002 - Subpart B - Small Business Lending Data Collection
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- § 1002.101 Authority, purpose, and scope.
- § 1002.102 Definitions.
- § 1002.103 Covered applications.
- § 1002.104 Covered credit transactions and excluded transactions.
- § 1002.105 Covered financial institutions and exempt institutions.
- § 1002.106 Business and small business.
- § 1002.107 Compilation of reportable data.
- § 1002.108 Firewall.
- § 1002.109 Reporting of data to the Bureau.
- § 1002.110 Publication of data and other disclosures.
- § 1002.111 Recordkeeping.
- § 1002.112 Enforcement.
- § 1002.113 Severability.
- § 1002.114 Effective date, compliance date, and special transitional rules.
- 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
- Appendix E to Part 1002—Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B
- Appendix F to Part 1002—Tolerances for Bona Fide Errors in Data Reported Under Subpart B
- Supplement I to Part 1002—Official Interpretations
Source:
88 FR 35528, May 31, 2023, unless otherwise noted.