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/ Interactive Bureau Regulations / 12 CFR Part 1003 (Regulation C)

§ 1003.1 Authority, purpose, and scope. § 1003.2 Definitions. § 1003.3 Exempt institutions and excluded and partially exempt transactions. § 1003.4 Compilation of reportable data. § 1003.5 Disclosure and reporting. § 1003.6 Enforcement.

Appendix A to Part 1003 — [Reserved] Appendix B to Part 1003 — Form and Instructions for Data Collection on Ethnicity, Race, and Sex Appendix C to Part 1003 — Procedures for Generating a Check Digit and Validating a ULI

Introduction Comment for 1003.2 - Definitions Comment for 1003.3 - Exempt Institutions and Excluded and Partially Exempt Transactions Comment for 1003.4 - Compilation of Reportable Data Comment for 1003.5 - Disclosure and Reporting Comment for 1003.6 - Enforcement

Appendix A to Part 1003 — [Reserved]

This version is the current regulation

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Regulation C

Previous section - § 1003.6 § 1003.6 Enforcement.
Next section - B Appendix B to Part 1003 — Form and Instructions for Data Collection on Ethnicity, Race, and Sex

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