Title 12

PART 1003

Part 1003 - Home Mortgage Disclosure (regulation C)

PART 1003 - HOME MORTGAGE DISCLOSURE (REGULATION C) Authority:12 U.S.C. 2803, 2804, 2805, 5512, 5581. Source:76 FR 78468, Dec. 19, 2011, unless otherwise noted.

• Authority: 12 U.S.C. 2803, 2804, 2805, 5512, 5581.
• Source: 76 FR 78468, Dec. 19, 2011, unless otherwise noted.

12:8.0.2.1.4.0.1.1	SECTION 1003.1	1003.1 Authority, purpose, and scope.
12:8.0.2.1.4.0.1.2	SECTION 1003.2	1003.2 Definitions.
12:8.0.2.1.4.0.1.5	SECTION 1003.3	1003.3 Exempt institutions and excluded and partially exempt transactions.
12:8.0.2.1.4.0.1.8	SECTION 1003.4	1003.4 Compilation of reportable data.
12:8.0.2.1.4.0.1.9	SECTION 1003.5	1003.5 Disclosure and reporting.
12:8.0.2.1.4.0.1.10	SECTION 1003.6	1003.6 Enforcement.
12:8.0.2.1.4.0.1.11.7	APPENDIX Appendix A	Appendix A to Part 1003 [Reserved]
12:8.0.2.1.4.0.1.11.8	APPENDIX Appendix B	Appendix B to Part 1003 - Form and Instructions for Data Collection on Ethnicity, Race, and Sex
12:8.0.2.1.4.0.1.11.9	APPENDIX Appendix C	Appendix C to Part 1003 - Procedures for Generating a Check Digit and Validating a ULI
12:8.0.2.1.4.0.1.11.10	APPENDIX	Supplement I to Part 1003 - Official Interpretations

---