Limited exceptions for certain classes of transactions.

CFR · 2024-01-01 · US · Title 12

(a) (2) (i) Section 202.5(d)(1) concerning information about marital status; and (ii) Section 202.12(b) relating to record retention. (b) (2) (i) Section 202.5(b) concerning information about the sex of an applicant; (ii) Section 202.5(c) concerning information about a spouse or former spouse; (iii) Section 202.5(d)(1) concerning information about marital status; (iv) Section 202.7(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 202.7(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 202.7(d) relating to the signature of a spouse or other person; (vii) Section 202.10 relating to furnishing of credit information; and (viii) Section 202.12(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 226.4); and (iii) That are not payable by agreement in more than four installments. (2) (i) Section 202.5(b) concerning information about the sex of an applicant, but only to the extent necessary for medical records or similar purposes; (ii) Section 202.5(c) concerning info

official document · source cfr-2024 · id 12:§ 202.3