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	Ben's Guide to U.S. Government

e-CFR Data is current as of November 19, 2009

TITLE 12--Banks and Banking

CHAPTER II--FEDERAL RESERVE SYSTEM

SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 202--EQUAL CREDIT OPPORTUNITY ACT (REGULATION B)

Authority, scope and purpose.

Definitions.

Limited exceptions for certain classes of transactions.

General rules.

Rules concerning requests for information.

Rules concerning evaluation of applications.

Rules concerning extensions of credit.

Special purpose credit programs.

Notifications.

Furnishing of credit information.

Relation to state law.

Record retention.

Information for monitoring purposes.

Rules on providing appraisal reports.

Incentives for self-testing and self-correction.

Enforcement, penalties and liabilities.

Appendix A to Part 202 --Federal Enforcement Agencies

Appendix B to Part 202 --Model Application Forms

Appendix C to Part 202 --Sample Notification Forms

Appendix D to Part 202 --Issuance of Staff Interpretations

Supplement I to Part 202 --Official Staff Interpretations