Limited exceptions for certain classes of transactions.

CFR · 2024-01-01 · US · Title 12

(a) (2) (i) Section 1002.5(d)(1) concerning information about marital status; and (ii) Section 1002.12(b) relating to record retention. (b) (2) (i) Section 1002.5(b) concerning information about the sex of an applicant; (ii) Section 1002.5(c) concerning information about a spouse or former spouse; (iii) Section 1002.5(d)(1) concerning information about marital status; (iv) Section 1002.7(b) relating to designation of name to the extent necessary to comply with rules regarding an account in which a broker or dealer has an interest, or rules regarding the aggregation of accounts of spouses to determine controlling interests, beneficial interests, beneficial ownership, or purchase limitations and restrictions; (v) Section 1002.7(c) relating to action concerning open-end accounts, to the extent the action taken is on the basis of a change of name or marital status; (vi) Section 1002.7(d) relating to the signature of a spouse or other person; (vii) Section 1002.10 relating to furnishing of credit information; and (viii) Section 1002.12(b) relating to record retention. (c) (i) That are not made pursuant to the terms of a credit card account; (ii) That are not subject to a finance charge (as defined in Regulation Z, 12 CFR 1026.4); and (iii) That are not payable by agreement in more than four installments. (2) (i) Section 1002.5(b) concerning information about the sex of an applicant, but only to the extent necessary for medical records or similar purposes; (ii) Section 1002.5(c) co

official document · source cfr-2024 · id 12:§ 1002.3