GroundRules
Browse Federal regulations
Read the original sections, or search by topic.
- 12 CFR 1022.40 · Scope.
- 12 CFR 1022.41 · Definitions.
- 12 CFR 1022.42 · Reasonable policies and procedures concerning the accuracy and integrity of furnished information.
- 12 CFR 1022.43 · Direct disputes.
- 12 CFR 1022.50-1022.53 · §§ 1022.50-1022.53 [Reserved]
- 12 CFR 1022.54 · Duties of users making written firm offers of credit or insurance based on information contained in consumer files.
- 12 CFR 1022.55-1022.59 · §§ 1022.55-1022.59 [Reserved]
- 12 CFR 1022.70 · Scope.
- 12 CFR 1022.71 · Definitions.
- 12 CFR 1022.72 · General requirements for risk-based pricing notices.
- 12 CFR 1022.73 · Content, form, and timing of risk-based pricing notices.
- 12 CFR 1022.74 · Exceptions.
- 12 CFR 1022.75 · Rules of construction.
- 12 CFR 1022.80-1022.81 · §§ 1022.80-1022.81 [Reserved]
- 12 CFR 1022.82 · Duties of users regarding address discrepancies.
- 12 CFR 1022.120 · [Reserved]
- 12 CFR 1022.121 · Active duty alerts.
- 12 CFR 1022.122 · [Reserved]
- 12 CFR 1022.123 · Appropriate proof of identity.
- 12 CFR 1022.124-1022.129 · §§ 1022.124-1022.129 [Reserved]
- 12 CFR 1022.130 · Definitions.
- 12 CFR 1022.131-1022.135 · §§ 1022.131-1022.135 [Reserved]
- 12 CFR 1022.136 · Centralized source for requesting annual file disclosures from nationwide consumer reporting agencies.
- 12 CFR 1022.137 · Streamlined process for requesting annual file disclosures from nationwide specialty consumer reporting agencies.
- 12 CFR 1022.138 · Prevention of deceptive marketing of free credit reports.
- 12 CFR 1022.139 · [Reserved]
- 12 CFR 1022.140 · Prohibition against circumventing or evading treatment as a consumer reporting agency.
- 12 CFR 1022.141 · Reasonable charges for certain disclosures.
- 12 CFR 1022.142 · Prohibition on inclusion of adverse information in consumer reporting in cases of human trafficking.
- 12 CFR Appendix A to Part 1022 · Appendix A to Part 1022 [Reserved]
- 12 CFR Appendix B to Part 1022 · Appendix B to Part 1022—Model Notices of Furnishing Negative Information
- 12 CFR Appendix C to Part 1022 · Appendix C to Part 1022—Model Forms for Opt-Out Notices
- 12 CFR Appendix D to Part 1022 · Appendix D to Part 1022—Model Forms for Firm Offers of Credit or Insurance
- 12 CFR Appendix E to Part 1022 · Appendix E to Part 1022—Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
- 12 CFR Appendixes F-G to Part 1022 · Appendixes F-G to Part 1022 [Reserved]
- 12 CFR Appendix H to Part 1022 · Appendix H to Part 1022—Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices
- 12 CFR Appendix I to Part 1022 · Appendix I to Part 1022—Summary of Consumer Identity Theft Rights
- 12 CFR Appendix J to Part 1022 · Appendix J to Part 1022 [Reserved]
- 12 CFR Appendix K to Part 1022 · Appendix K to Part 1022—Summary of Consumer Rights
- 12 CFR Appendix L to Part 1022 · Appendix L to Part 1022—Standardized Form for Requesting Annual File Disclosures
- 12 CFR Appendix M to Part 1022 · Appendix M to Part 1022—Notice of Furnisher Responsibilities
- 12 CFR Appendix N to Part 1022 · Appendix N to Part 1022—Notice of User Responsibilities
- 12 CFR Appendix O to Part 1022 · Appendix O to Part 1022—Reasonable Charges for Certain Disclosures
- 12 CFR 1024.1 · Designation.
- 12 CFR 1024.2 · Definitions.
- 12 CFR 1024.3 · E-Sign applicability.
- 12 CFR 1024.4 · Reliance upon rule, regulation, or interpretation by the Bureau.
- 12 CFR 1024.5 · Coverage of RESPA.
- 12 CFR 1024.6 · Special information booklet at time of loan application.
- 12 CFR 1024.7 · Good faith estimate.
- 12 CFR 1024.8 · Use of HUD-1 or HUD-1A settlement statements.
- 12 CFR 1024.9 · Reproduction of settlement statements.
- 12 CFR 1024.10 · One-day advance inspection of HUD-1 or HUD-1A settlement statement; delivery; recordkeeping.
- 12 CFR 1024.11 · Mailing.
- 12 CFR 1024.12 · No fee.
- 12 CFR 1024.13 · [Reserved]
- 12 CFR 1024.14 · Prohibition against kickbacks and unearned fees.
- 12 CFR 1024.15 · Affiliated business arrangements.
- 12 CFR 1024.16 · Title companies.
- 12 CFR 1024.17 · Escrow accounts.
- 12 CFR 1024.18-1024.19 · §§ 1024.18-1024.19 [Reserved]
- 12 CFR 1024.20 · List of homeownership counseling organizations.
- 12 CFR 1024.30 · Scope.
- 12 CFR 1024.31 · Definitions.
- 12 CFR 1024.32 · General disclosure requirements.
- 12 CFR 1024.33 · Mortgage servicing transfers.
- 12 CFR 1024.34 · Timely escrow payments and treatment of escrow account balances.
- 12 CFR 1024.35 · Error resolution procedures.
- 12 CFR 1024.36 · Requests for information.
- 12 CFR 1024.37 · Force-placed insurance.
- 12 CFR 1024.38 · General servicing policies, procedures, and requirements.
- 12 CFR 1024.39 · Early intervention requirements for certain borrowers.
- 12 CFR 1024.40 · Continuity of contact.
- 12 CFR 1024.41 · Loss mitigation procedures.
- 12 CFR Appendix A to Part 1024 · Appendix A to Part 1024—Instructions for Completing HUD-1 and HUD-1a Settlement Statements; Sample HUD-1 and HUD-1a Statements
- 12 CFR Appendix B to Part 1024 · Appendix B to Part 1024—Illustrations of Requirements of RESPA
- 12 CFR Appendix C to Part 1024 · Appendix C to Part 1024—Instructions for Completing Good Faith Estimate (GFE) Form
- 12 CFR Appendix D to Part 1024 · Appendix D to Part 1024—Affiliated Business Arrangement Disclosure Statement Format Notice
- 12 CFR Appendix E to Part 1024 · Appendix E to Part 1024—Arithmetic Steps
- 12 CFR Appendix MS to Part 1024 · Appendix MS to Part 1024—Mortgage Servicing
- 12 CFR Appendix MS-1 to Part 1024 · Appendix MS-1 to Part 1024
- 12 CFR Appendix MS-2 to Part 1024 · Appendix MS-2 to Part 1024
- 12 CFR Appendix MS-3 to Part 1024 · Appendix MS-3 to Part 1024
- 12 CFR Appendix MS-4 to Part 1024 · Appendix MS-4 to Part 1024—Model Clauses for the Written Early Intervention Notice
- 12 CFR Supplement I to Part 1024 · Supplement I to Part 1024—Official Bureau Interpretations
- 12 CFR 1026.1 · Authority, purpose, coverage, organization, enforcement, and liability.
- 12 CFR 1026.2 · Definitions and rules of construction.
- 12 CFR 1026.3 · Exempt transactions.
- 12 CFR 1026.4 · Finance charge.
- 12 CFR 1026.5 · General disclosure requirements.
- 12 CFR 1026.6 · Account-opening disclosures.
- 12 CFR 1026.7 · Periodic statement.
- 12 CFR 1026.8 · Identifying transactions on periodic statements.
- 12 CFR 1026.9 · Subsequent disclosure requirements.
- 12 CFR 1026.10 · Payments.
- 12 CFR 1026.11 · Treatment of credit balances; account termination.
- 12 CFR 1026.12 · Special credit card provisions.
- 12 CFR 1026.13 · Billing error resolution.
- 12 CFR 1026.14 · Determination of annual percentage rate.
- 12 CFR 1026.15 · Right of rescission.