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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter I
    CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  4. part 43
    PART 43—CREDIT RISK RETENTION
  5. subpart D
    Subpart D—Exceptions and Exemptions

Subpart D. Subpart D—Exceptions and Exemptions

  • § 43.13 - Exemption for qualified residential mortgages.
  • § 43.14 - Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
  • § 43.15 - Qualifying commercial loans, commercial real estate loans, and automobile loans.
  • § 43.16 - Underwriting standards for qualifying commercial loans.
  • § 43.17 - Underwriting standards for qualifying CRE loans.
  • § 43.18 - Underwriting standards for qualifying automobile loans.
  • § 43.19 - General exemptions.
  • § 43.20 - Safe harbor for certain foreign-related transactions.
  • § 43.21 - Additional exemptions.
  • § 43.22 - Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption.
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