Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) 12 CFR, Parts 1026-1099, includes rules, regulations, procedures and administrative procedures associated with Title 12 Banks and Banking.
Part 1026 Truth in Lending (Regulation Z) 1026.1 – 1026.61
Part 1030 Truth in Savings (Regulation DD) 1030.1 – 1030.11
Part 1041 Payday, Vehicle Title, and Certain High–Cost Installment Loans 1041.1 – 1041.15
Part 1070 Disclosure of Records and Information 1070.1 – 1070.63
Part 1071 Rule Implementing Equal Access to Justice Act1071.100 – 1071.309
Part 1072 Enforcement of Nondiscrimination on the Basis of Disability in Programs and Activities Conducted by the Bureau of Consumer Financial Protection 1072.101 – 1072.112
Part 1073P rocedures for Bureau Debt Collection 1073.101 – 1073.501
Part 1074 Rulemaking and Guidance 1074.1 – 1074.3
Part 1075 Consumer Financial Civil Penalty Fund Rule1075.100 – 1075.110
Part 1076 Claims Against the United States 1076.101
Part 1080 Rules Relating to Investigations 1080.1 – 1080.14
Part 1081 Rules of Practice for Adjudication Proceedings 1081.100 – 1081.502
Part 1082 State Official Notification Rules 1082.1
Part 1083 Civil Penalty Adjustments 1083.1
Part 1090 Defining Larger Participants of Certain Consumer Financial Product and Service Markets 1090.100 – 1090.108
Part 1091 Procedural Rule to Establish Supervisory Authority over Certain Nonbank Covered Persons Based on Risk Determination 1091.100 – 1091.115
Parts 1092–1099 [Reserved]
Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.