12 CFR Part 1022 - FAIR CREDIT REPORTING (REGULATION V)

  1. Subpart A - General Provisions (§§ 1022.1 - 1022.3)
  2. Subpart B [Reserved]
  3. Subpart C - Affiliate Marketing (§§ 1022.20 - 1022.27)
  4. Subpart D - Medical Information (§§ 1022.30 - 1022.32)
  5. Subpart E - Duties of Furnishers of Information (§§ 1022.40 - 1022.43)
  6. Subpart F - Duties of Users Regarding Obtaining and Using Consumer Reports (§§ 1022.50-1022.53 - 1022.55-1022.59)
  7. Subpart G [Reserved]
  8. Subpart H - Duties of Users Regarding Risk-Based Pricing (§§ 1022.70 - 1022.75)
  9. Subpart I - Duties of Users of Consumer Reports Regarding Identity Theft (§§ 1022.80-1022.81 - 1022.82)
  10. Subparts J-L [Reserved]
  11. Subpart M - Duties of Consumer Reporting Agencies Regarding Identity Theft (§§ 1022.120 - 1022.124-1022.129)
  12. Subpart N - Duties of Consumer Reporting Agencies Regarding Disclosures to Consumers (§§ 1022.130 - 1022.139)
  13. Subpart O - Miscellaneous Duties of Consumer Reporting Agencies (§§ 1022.140 - 1022.141)
  14. SUBPART
  15. Appendix A to Part 1022 [Reserved]
  16. Appendix B to Part 1022 - Model Notices of Furnishing Negative Information
  17. Appendix C to Part 1022 - Model Forms for Opt-Out Notices
  18. Appendix D to Part 1022 - Model Forms for Firm Offers of Credit or Insurance
  19. Appendix E to Part 1022 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
  20. Appendixes F-G to Part 1022 [Reserved]
  21. Appendix H to Part 1022 - Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices
  22. Appendix I to Part 1022 - Summary of Consumer Identity Theft Rights
  23. Appendix J to Part 1022 [Reserved]
  24. Appendix K to Part 1022 - Summary of Consumer Rights
  25. Appendix L to Part 1022 - Standardized Form for Requesting Annual File Disclosures
  26. Appendix M to Part 1022 - Notice of Furnisher Responsibilities
  27. Appendix N to Part 1022 - Notice of User Responsibilities
  28. Appendix O to Part 1022 - Reasonable Charges for Certain Disclosures
Authority:
12 U.S.C. 5512, 5581; 15 U.S.C. 1681a, 1681b, 1681c, 1681c-1, 1681e, 1681g, 1681i, 1681j, 1681m, 1681s, 1681s-2, 1681s-3, and 1681t; Sec. 214, Public Law 108-159, 117 Stat. 1952.
Source:
76 FR 79312, Dec. 21, 2011, unless otherwise noted.
{'United States Code': [{'Title': '15', 'Section': '1681a', 'headtext': ' Definitions; rules of construction', 'cleanpath': '/uscode/text/15/1681a'}, {'Title': '15', 'Section': '1681b', 'headtext': ' Permissible purposes of consumer reports', 'cleanpath': '/uscode/text/15/1681b'}, {'Title': '15', 'Section': '1681c', 'headtext': ' Requirements relating to information contained in consumer reports', 'cleanpath': '/uscode/text/15/1681c'}, {'Title': '15', 'Section': '1681e', 'headtext': ' Compliance procedures', 'cleanpath': '/uscode/text/15/1681e'}, {'Title': '15', 'Section': '1681g', 'headtext': ' Disclosures to consumers', 'cleanpath': '/uscode/text/15/1681g'}, {'Title': '15', 'Section': '1681i', 'headtext': ' Procedure in case of disputed accuracy', 'cleanpath': '/uscode/text/15/1681i'}, {'Title': '15', 'Section': '1681j', 'headtext': ' Charges for certain disclosures', 'cleanpath': '/uscode/text/15/1681j'}, {'Title': '15', 'Section': '1681m', 'headtext': ' Requirements on users of consumer reports', 'cleanpath': '/uscode/text/15/1681m'}, {'Title': '15', 'Section': '1681s', 'headtext': ' Administrative enforcement', 'cleanpath': '/uscode/text/15/1681s'}, {'Title': '15', 'Section': '1681s-2', 'headtext': ' Responsibilities of furnishers of information to consumer reporting agencies', 'cleanpath': '/uscode/text/15/1681s-2'}, {'Title': '15', 'Section': '1681s-3', 'headtext': ' Affiliate sharing', 'cleanpath': '/uscode/text/15/1681s-3'}, {'Title': '15', 'Section': '1681t', 'headtext': ' Relation to State laws', 'cleanpath': '/uscode/text/15/1681t'}, {'Title': '12', 'Section': '5512', 'headtext': ' Rulemaking authority', 'cleanpath': '/uscode/text/12/5512'}, {'Title': '12', 'Section': '5581', 'headtext': ' Transfer of consumer financial protection functions', 'cleanpath': '/uscode/text/12/5581'}], 'Statutes at Large': [{'Volume': '117', 'Page': '1952', 'headtext': '117 Stat. 1952', 'cleanpath': 'https://www.law.cornell.edu/rio/citation/117_Stat._1952'}], 'Public Laws': [{'Congress': '108', 'Law Number': '108-159', 'headtext': 'Pub L. 108-159', 'cleanpath': 'https://www.law.cornell.edu/rio/citation/Pub._L._108-108-159'}], 'Presidential Documents': []}