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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
  5. SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY
  6. PART 373—CREDIT RISK RETENTION
  7. Subpart D—Exceptions and Exemptions

12 CFR Part 373 - Subpart D - Exceptions and Exemptions

  • CFR
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  1. § 373.13 Exemption for qualified residential mortgages.
  2. § 373.14 Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
  3. § 373.15 Qualifying commercial loans, commercial real estate loans, and automobile loans.
  4. § 373.16 Underwriting standards for qualifying commercial loans.
  5. § 373.17 Underwriting standards for qualifying CRE loans.
  6. § 373.18 Underwriting standards for qualifying automobile loans.
  7. § 373.19 General exemptions.
  8. § 373.20 Safe harbor for certain foreign-related transactions.
  9. § 373.21 Additional exemptions.
  10. § 373.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption

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