Part 1002 — Equal Credit Opportunity Act (Regulation B)
Current through Oct 1, 2026
Authority: 12 U.S.C. 5512, 5581; 15 U.S.C. 1691b. Subpart B is also issued under 15 U.S.C. 1691c-2.
Source: 76 FR 79445, Dec. 21, 2011, unless otherwise noted.
Sections
- § 1002.1 Authority, scope and purpose.
- § 1002.2 Definitions.
- § 1002.3 Limited exceptions for certain classes of transactions.
- § 1002.4 General rules.
- § 1002.5 Rules concerning requests for information.
- § 1002.6 Rules concerning evaluation of applications.
- § 1002.7 Rules concerning extensions of credit.
- § 1002.8 Special purpose credit programs.
- § 1002.9 Notifications.
- § 1002.10 Furnishing of credit information.
- § 1002.11 Relation to state law.
- § 1002.12 Record retention.
- § 1002.13 Information for monitoring purposes.
- § 1002.14 Rules on providing appraisals and other valuations.
- § 1002.15 Incentives for self-testing and self-correction.
- § 1002.16 Enforcement, penalties and liabilities.
- § 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 of This Part
- Appendix F to Part 1002—Tolerances for Bona Fide Errors in Data Reported Under Subpart B of This Part
- Supplement I to Part 1002—Official Interpretations