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Features
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Federal Reserve Act
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Administrative Procedure
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Antitrust Laws
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Bretton Woods Agreements Act
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SECTION 1—Short Title
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SECTION 2—Acceptance of Membership
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SECTION 3—Appointment of Governors, Executive Directors,
and Alternates
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SECTION 4—National Advisory Council on International
Monetary and Financial Problems
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SECTION 5—Congressional Authorization Needed for Certain
Actions
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SECTION 6
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SECTION 7—Payment of Subscription to Fund and Bank
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SECTION 8—Obtaining and Furnishing Information
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SECTION 9
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SECTION 10—Jurisdiction and Venue of Actions
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SECTION 11—Status, Immunities and Privileges
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SECTION 12—Stabilization Loans by the Bank
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SECTION 13—Stabilization Operations by the Fund
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SECTION 14—Further Promotion of International Economic
Relations
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SECTION 15—Securities Exempted from Securities Act
of 1933
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SECTIONS 16-32—Increases in Quota of United States
and Capital Stock of Bank; Loans to Fund
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SECTION 17
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SECTION 18
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SECTION 19
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SECTION 20
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SECTION 21
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SECTION 22
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SECTION 23
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SECTION 24
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SECTION 25
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SECTION 26
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SECTION 27
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SECTION 28
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SECTION 29
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SECTION 30
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SECTION 31
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SECTION 32
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SECTION 33—Consideration of Human Needs in Economic
Adjustment Programs
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SECTION 34
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SECTION 35—Dollar-Special Drawing Rights Substitution
Account
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SECTION 36—Membership for Taiwan in Fund
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SECTION 37—Membership for Palestine Liberation Organization
in Fund
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SECTION 38—Assistance to El Salvador, Nicaragua, and
Other Nations
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SECTION 39—Increase of Subscription of Stock; Authorization
of Appropriations
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SECTION 40—Promoting Conditions for Exchange Rate
Stability
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SECTION 41—Quota Increase
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SECTION 42—Collection and Exchange of Information
on Monetary and Financial Problems
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SECTION 43—Instructions to the United States Executive
Director
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SECTION 44—Elimination of Agricultural Export Subsidies
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SECTION 45—Sustaining Economic Growth
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SECTION 46—Opposing Fund Bailouts of Banks
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SECTION 47—International Cooperation
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SECTION 48—IMF Interest Rates
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SECTION 49—Trade Provisions
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SECTION 50
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SECTION 51—Additional Increase in Capital Stock of
Bank; Subscription to Additional Shares
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SECTION 52
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SECTION 53—Capital Stock Increase
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SECTION 54—Contribution to the Interest Subsidy Account
of the Enhanced Structural Adjustment Facility
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SECTION 55—Discussions to Enhance the Capacity of
the Fund to Alleviate the Potentially Adverse Impacts of Fund Programs
on the Poor and the Environment
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SECTION 56—Quota Increase
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SECTION 57—Acceptance of Amendments to the Articles
of Agreement of the Fund
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SECTION 58—Approval of Fund Pledge to Sell Gold to
Provide Resources for the Reserve Account of the Enhanced Structural
Adjustment Facility Trust
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SECTION 59—Fund Policy Changes
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SECTION 60—Measures to Reduce Military Spending by
Developing Nations
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SECTION 61—Quota Increase
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SECTION 62—Approval of Contributions for Debt Reductions
for the Poorest Countries
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SECTION 63—Principles for International Monetary Fund
Lending
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SECTION 64—Acceptance of Amendments to Articles of
Agreement of Fund Approved on April 28 and May 5, 2008
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SECTION 65—Quota Increase to 4,973,100,000 Special
Drawing Rights
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SECTION 66—Approval to Sell a Limited Amount of the
Fund’s Gold
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SECTION 67—Acceptance of Amendment to Articles of
Agreement of Fund Approved on October 22, 1997
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SECTION 68—Restrictions on Use of United States Funds
for Foreign Governments; Protection of American Taxpayers
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Crimes and Bank Protection
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Depository Institutions Deregulation and Monetary Control
Act of 1980
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Economic Policy, Assignment of Claims, and Credit Controls
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Federal Deposit Insurance Act
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International Banking Act
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Money and Credit
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Obligations of United States and Government Agencies
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Regulation T: Credit by Brokers and Dealers
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Regulation U: Credit by Banks and Persons Other Than Brokers
or Dealers for the Purpose of Purchasing or Carrying Margin Stock
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Regulation X: Borrowers of Securities Credit
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Securities-Related Statutory Provisions
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Securities Exchange Act
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SECTION 3—Definitions and Application (15 USC 78c)
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SECTION 3A—Swap Agreements (15 USC 78c-1)
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SECTION 3B—Securities-Related Derivatives (15 USC
78c-2)
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SECTION 3C—Clearing for Security-Based Swaps (15 USC
78c-3)
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SECTION 3D—Security-Based Swap Execution Facilities
(15 USC 78c-4)
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SECTION 3E—Segregation of Assets Held as Collateral
in Security-Based Swap Transactions (15 USC 78c-5)
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SECTION 5—Transactions on Unregistered Exchanges (15
USC 78e)
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SECTION 6—National Securities Exchanges (15 USC 78f)
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SECTION 7—Margin Requirements (15 USC 78g)
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SECTION 8—Restrictions on Borrowing by Members, Brokers,
and Dealers(15 USC 78h)
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SECTION 9—Manipulation of Security Prices (15 USC
78i)
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SECTION 10—Manipulative and Deceptive Devices (15
USC 78j)
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SECTION 10B—Position Limits and Position Accountability
for Security-Based Swaps and Large Trader Reporting (15 USC 78j-2)
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SECTION 11—Trading by Members of Exchanges, Brokers,
and Dealers (15 USC 78k)
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SECTION 11A—National Market System for Securities
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SECTION 12—Registration Requirements for Securities
(15 USC 78l)
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SECTION 13—Periodical and Other Reports (15 USC 78m)
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SECTION 13A—Reporting and Recordkeeping for Certain
Security-Based Swaps (15 USC 78m-1)
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SECTION 14—Proxies (15 USC 78n)
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SECTION 14A—Shareholder Approval of Executive Compensation(15
USC 78n-1)
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SECTION 14B—Corporate Governance (15 USC 78n-2)
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SECTION 15—Registration and Regulation of Brokers
and Dealers (15 USC 78o)
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SECTION 15A—Registered Securities Associations (15
USC 78o-3)
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SECTION 15B—Municipal Securities (15 USC 78o-4)
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SECTION 15C—Government Securities Brokers and Dealers
(15 USC 78o-5)
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SECTION 15F—Registration and Regulation of Security-Based
Swap Dealers and Major Security-Based Swap Participants (15 USC 78o-8)
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SECTION 15G—Credit Risk Retention (15 USC 78o-11)
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SECTION 16—Directors, Officers, and Principal Stockholders
(15 USC 78p)
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SECTION 17—Records and Reports (15 USC 78q)
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SECTION 17A—National System for Clearance and Settlement
of Securities Transactions (15 USC 78q-1)
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SECTION 18—Liability for Misleading Statements (15
USC 78r)
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SECTION 19—Registration, Responsibilities, and Oversight
of Self-Regulatory Organizations(15 USC 78s)
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SECTION 20—Liability of Controlling Persons and Persons
Who Aid and Abet Violations (15 USC 78t)
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SECTION 20A—Liability to Contemporaneous Traders for
Insider Trading (15 USC 78t-1)
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SECTION 21—Investigations and Actions (15 USC 78u)
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SECTION 21A—Civil Penalties for Insider Trading (15
USC 78u-1)
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SECTION 21B—Civil Remedies in Administrative Proceedings(15
USC 78u-2)
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SECTION 23—Rules, Regulations, and Orders; Annual
Reports (15 USC 78w)
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SECTION 24—Public Availability of Information (15
USC 78x)
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SECTION 25—Court Review of Orders and Rules (15 USC
78y)
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SECTION 26—Unlawful Representations (15 USC 78z)
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SECTION 27—Jurisdiction of Offenses and Suits (15
USC 78aa)
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SECTION 27A—Special Provision Relating to Statute
of Limitations on Private Causes of Action(15 USC 78aa-1)
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SECTION 28—Effect on Existing Law (15 USC 78bb)
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SECTION 29—Validity of Contracts (15 USC 78cc)
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SECTION 30—Foreign Securities Exchanges (15 USC 78dd)
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SECTION 30A—Prohibited Foreign Trade Practices by
Issuers(15 USC 78dd-1)
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SECTION 32—Penalties (15 USC 78ff)
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SECTION 34—Effective Date(15 USC 78hh)
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Regulation B: Equal Credit Opportunity
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SECTION 202.1—Authority, Scope, and Purpose
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SECTION 202.2—Definitions
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SECTION 202.3—Limited Exceptions for Certain Classes of
Transactions
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SECTION 202.4—General Rules
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SECTION 202.5—Rules Concerning Requests for Information
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SECTION 202.6—Rules Concerning Evaluation of Applications
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SECTION 202.7—Rules Concerning Extensions of Credit
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SECTION 202.8—Special-Purpose Credit Programs
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SECTION 202.9—Notifications
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SECTION 202.10—Furnishing of Credit Information
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SECTION 202.11—Relation to State Law
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SECTION 202.12—Record Retention
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SECTION 202.13—Information for Monitoring Purposes
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SECTION 202.14—Rules on Providing Appraisal Reports
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SECTION 202.15—Incentives for Self-Testing and Self-Correction
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SECTION 202.16—Enforcement, Penalties, and Liabilities
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SECTION 202.17—Data Collection for Credit Applications by
Women-Owned, Minority-Owned, or Small Businesses
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APPENDIX A—Federal Enforcement Agencies
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APPENDIX B—Model Application Forms
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APPENDIX C—Sample Notification Forms
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Form C-1—Sample Notice of Action Taken and Statement of
Reasons, Statement of Credit Denial, Termination, or Change
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Form C-2—Sample Notice of Action Taken and Statement of
Reasons
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Form C-3—Sample Notice of Action Taken and Statement of
Reasons (Credit Scoring)
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Form C-4—Sample Notice of Action Taken, Statement of Reasons,
and Counteroffer
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Form C-5—Sample Disclosure of Right to Request Specific
Reasons for Credit Denial
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Form C-6—Sample Notice of Incomplete Application and Request
for Additional Information
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Form C-7—Sample Notice of Action Taken and Statement of
Reasons (Business Credit)
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Form C-8—Sample Disclosure of Right to Request Specific
Reasons for Credit Denial Given at Time of Application (Business Credit)
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Form C-9—Sample Disclosure of Right to Receive a Copy of
an Appraisal
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Form C-10—Sample Disclosure About Voluntary Data Notation
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APPENDIX D—Issuance of Staff Interpretations
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SUPPLEMENT I—Official Staff Interpretations
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Regulation E: Electronic Fund Transfers
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Regulation G: Disclosure and Reporting of CRA-Related Agreements
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Regulation H, Subpart H: Consumer Protection in Sales of
Insurance
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Regulation M: Consumer Leasing
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Regulation V: Fair Credit Reporting
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Regulation Z: Truth in Lending
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Regulation BB: Community Reinvestment
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Regulation FF: Obtaining and Using Medical Information in
Connection with Credit
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CFPB's Regulation B: Equal Credit Opportunity
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CFPB's Regulation C: Home Mortgage Disclosure
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CFPB's Regulation E: Electronic Fund Transfers
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SUBPART A—GENERAL
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SUBPART B—REQUIREMENTS FOR REMITTANCE TRANSFERS
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APPENDIX A to Part 1005—Model Disclosure Clauses and Forms
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A-1—Model Clauses for Unsolicited Issuance (section
1005.5(b)(2))
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A-2—Model Clauses for Initial Disclosures (section
1005.7(b))
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A-3—Model Forms for Error Resolution Notice (sections
1005.7(b)(10) and 1005.8(b))
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A-4—Model Form for Service-Providing Institutions
(section 1005.14(b)(1)(ii))
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A-5—Model Clauses for Government Agencies (section
1005.15(e)(1) and (2))
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A-6—Model Clauses for Authorizing One-Time Electronic
Fund Transfers Using Information from a Check (section 1005.3(b)(2))
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A-7—Model Clauses for Financial Institutions Offering
Prepaid Accounts (section 1005.18(d) and (e)(3))
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A-8—Model Clause for Electronic Collection of Returned
Item Fees (section 1005.3(b)(3))
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A-9—Model Consent Form for Overdraft Services (section
1005.17)
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A-10(a)—Model Form for Short Form Disclosures for
Government Benefit Accounts (sections 1005.15(c) and 1005.18(b)(2),
(3), (6), and (7))
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A-10(b)—Model Form for Short Form Disclosures for
Payroll Card Accounts (section 1005.18(b)(2), (3), (6), and (7))
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A-10(c)—Model Form for Short Form Disclosures for
Prepaid Accounts, Example 1 (section 1005.18(b)(2), (3), (6), and
(7))
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A-10(d)—Model Form for Short Form Disclosures for
Prepaid Accounts, Example 2 (section 1005.18(b)(2), (3), (6), and
(7))
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A-10(e)—Model Form for Short Form Disclosures for
Prepaid Accounts with Multiple Service Plans (section 1005.18(b)(2),
(3), (6), and (7))
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A-10(f)—Sample Form for Long Form Disclosures for
Prepaid Accounts (section 1005.18(b)(4), (6), and (7))
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A-30(a)—Model Form for Pre-Payment Disclosures for
Remittance Transfers Exchanged into Local Currency (section 1005.31(b)(1))
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A-30(b)—Model Form for Pre-Payment Disclosures for
Remittance Transfers Exchanged into Local Currency (section 1005.31(b)(1))
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A-30(c)—Model Form for Pre-Payment Disclosures for
Remittance Transfers Exchanged into Local Currency (section 1005.31(b)(1))
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A-30(d)—Model Form for Pre-Payment Disclosures for
Remittance Transfers Exchanged into Local Currency (section 1005.31(b)(1))
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A-31—Model Form for Receipts for Remittance Transfers
Exchanged into Local Currency (section 1005.31(b)(2))
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A-32—Model Form for Combined Disclosures for Remittance
Transfers Exchanged into Local Currency (section 1005.31(b)(3))
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A-33—Model Form for Pre-Payment Disclosures for Dollar-to-Dollar
Remittance Transfers (section 1005.31(b)(1))
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A-34—Model Form for Receipts for Dollar-to-Dollar
Remittance Transfers (section 1005.31(b)(2))
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A-35—Model Form for Combined Disclosures for Dollar-to-Dollar
Remittance Transfers (section 1005.31(b)(3))
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A-36—Model Form for Error Resolution and Cancellation
Disclosures (Long) (section 1005.31(b)(4))
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A-37—Model Form for Error Resolution and Cancellation
Disclosures (Short) (sections 1005.31(b)(2)(iv) and (b)(2)(vi))
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A-38—Model Form for Pre-Payment Disclosures for Remittance
Transfers Exchanged into Local Currency—Spanish (section 1005.31(b)(1))
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A-39—Model Form for Receipts for Remittance Transfers
Exchanged into Local Currency—Spanish (section 1005.31(b)(2))
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A-40—Model Form for Combined Disclosures for Remittance
Transfers Exchanged into Local Currency—Spanish (section 1005.31(b)(3))
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A-41—Model Form for Error Resolution and Cancellation
Disclosures (Long)—Spanish (section 1005.31(b)(4))
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APPENDIX B to Part 1005—[Reserved]
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APPENDIX C to Part 1005—Issuance of Official Interpretations
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CFPB's Regulation M: Consumer Leasing
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CFPB's Regulation P: Privacy of Consumer Financial Information
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CFPB's Regulation V: Fair Credit Reporting
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CFPB's Regulation X: Real Estate Settlement Procedures
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CFPB's Regulation Z: Truth in Lending
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CFPB's Regulation DD: Truth in Savings
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Consumer-Related Statutory Provisions
