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12 CFR 1002.5 - Rules concerning requests for information.


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Document in Context
   
Collapse    Title 12 - Banks and Banking
Parts 1 - 1815. January 1, 2012.
Toc - Table Of Contents
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Chapter II - FEDERAL RESERVE SYSTEM (Parts 200 - 299)
Toc - Table Of Contents
Toc - Table Of Contents (Parts 1002 - 1002)
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
Supplement I to Part 1002 - Official Interpretations
Section 1002.1 - Authority, scope and purpose.
Section 1002.2 - Definitions.
Section 1002.3 - Limited exceptions for certain classes of transactions.
Section 1002.4 - General rules.
Section 1002.5 - Rules concerning requests for information.
Section 1002.6 - Rules concerning evaluation of applications.
Section 1002.7 - Rules concerning extensions of credit.
Section 1002.8 - Special purpose credit programs.
Section 1002.9 - Notifications.
Section 1002.10 - Furnishing of credit information.
Section 1002.11 - Relation to state law.
Section 1002.12 - Record retention.
Section 1002.13 - Information for monitoring purposes.
Section 1002.14 - Rules on providing appraisal reports.
Section 1002.15 - Incentives for self-testing and self-correction.
Section 1002.16 - Enforcement, penalties and liabilities.