Subpart B. Subpart B—Small Business Lending Data Collection

• § 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

  • 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
  • Appendix F to Part 1002—Tolerances for Bona Fide Errors in Data Reported Under Subpart B
  • Supplement I to Part 1002—Official Interpretations