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Electronic Code of Federal Regulations

e-CFR data is current as of July 13, 2020

Title 12Chapter XPart 1041


TITLE 12—Banks and Banking

CHAPTER X—BUREAU OF CONSUMER FINANCIAL PROTECTION (CONTINUED)

PART 1041—PAYDAY, VEHICLE TITLE, AND CERTAIN HIGH-COST INSTALLMENT LOANS

rule

Subpart A—GENERAL

§1041.1
Authority and purpose.
§1041.2
Definitions.
§1041.3
Scope of coverage; exclusions; exemptions.
rule

Subpart B—UNDERWRITING

§1041.4
Identification of unfair and abusive practice.
§1041.5
Ability-to-repay determination required.
§1041.6
Conditional exemption for certain covered short-term loans.
rule

Subpart C—PAYMENTS

§1041.7
Identification of unfair and abusive practice.
§1041.8
Prohibited payment transfer attempts.
§1041.9
Disclosure of payment transfer attempts.
rule

Subpart D—INFORMATION FURNISHING, RECORDKEEPING, ANTI-EVASION, SEVERABILITY, AND DATES

§1041.10
Information furnishing requirements.
§1041.11
Registered information systems.
§1041.12
Compliance program and record retention.
§1041.13
Prohibition against evasion.
§1041.14
Severability.
§1041.15
Effective and compliance dates.
Appendix
Appendix A to Part 1041—Model Forms
Appendix
Supplement I to Part 1041—Official Interpretations

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