12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.40 — Scope

reg-v-1022-40

12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB), §1022.40 Scope. Captured section-complete (all subsections verbatim).

Get this register: .xlsx .csv More bundles →

source:
  type: regulation
  id: reg-v-1022.40
  authority: 12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.40 — Scope
  description: |
    12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB), §1022.40 Scope. Captured section-complete (all subsections verbatim).
obligations:
  - id: reg-v-1022.40-full
    canonical_id: reg-v-1022.40-full
    section: 12 CFR §1022.40
    description: 'Scope: Subpart E of this part applies to any person that furnishes information to a consumer reporting agency, except for a person excluded from coverage of this part by section 1029 of the Consumer Financial Protection Act of 2010, title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, …'
    type: reference
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - gap-fill
      - section-complete
    primary_source:
      tier: 1
      authority: 12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.40
      source_class: ecfr-xml
      source_url: https://www.ecfr.gov/current/title-12/chapter-X/subchapter-B/part-1022
      snapshot_id: e44b9e817eb33441
      fetched_at: '2026-06-18T00:00:00+00:00'
      content_hash: sha256:d460b5b854cab61004b7729ab03f56e05c67f5f2b3e822a2eac3180d4d44ce91
      paragraph_quote: Subpart E of this part applies to any person that furnishes information to a consumer reporting agency, except for a person excluded from coverage of this part by section 1029 of the Consumer Financial Protection Act of 2010, title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203, 124 Stat. 1376.
      drafter_attestation: Verbatim (whitespace-normalized) slice of §1022.40 (whole section) from snapshot e44b9e817eb33441; substring-verified.

Verbatim regulatory text (1)

Verbatim provisions from 12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.40 — Scope — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

12 CFR §1022.40

Subpart E of this part applies to any person that furnishes information to a consumer reporting agency, except for a person excluded from coverage of this part by section 1029 of the Consumer Financial Protection Act of 2010, title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203, 124 Stat. 1376.

Source: 12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB) § 1022.40 · source URL · snapshot e44b9e817eb33441