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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 46— GOVERNMENT SPONSORED ENTERPRISES · SUBCHAPTER I— SUPERVISION AND REGULATION OF ENTERPRISES · § 4548

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§ 4548. Regulations for use of credit scores

176 words·~1 min read·/usc/title-12/section-4548

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The Director shall—

(1)by regulation, establish standards and criteria for any process used by an enterprise to validate and approve credit scoring models pursuant to section 1717(b)(7) of this title and section 1454(d) of this title; and

(2)ensure that any credit scoring model that is validated and approved by an enterprise under section 1717(b)(7) of this title or section 1454(d) of this title meets the requirements of clauses (i), (ii), and

(iii)of section 1717(b)(7)(C) of this title and subparagraphs (A), (B), and

(C)of section 1454(d) of this title, respectively.

(Pub. L. 102–550, title XIII, § 1328, as added Pub. L. 115–174, title III, § 310(c), May 24, 2018, 132 Stat. 1355.)

Connections17 cite this · traces to 3

Cited by 17 sections · top 14

public-private-law

Public Law 115-174
Economic Growth, Regulatory Relief, and Consumer Protection Act

U.S. Code

statute-compilations

statutes-at-large

bill

Traces to 3 documents

U.S. Code

public-private-law

Economic Growth, Regulatory Relief, and Consumer Protection Act
Public Law 115-174

7 references not yet in our index

Pub. L. 102–550, title XIII, § 1328
132 Stat. 1355
106 Stat. 3956
Pub. L. 110–289, div. A, title I, § 1122(a)(1)
122 Stat. 2689
Pub. L. 110–289, div. A
122 Stat. 2667

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cites case law

§ 4548

Regulations for use of credit scores

Bills×7

U.S.C.×4

Stat.×3

Stat. Comp.×2

Pub. L.×1

Pub. L.Public Law 115-174

Pub. L.Pub. L. 102–550, title XIII, § 1328

Stat.132 Stat. 1355

Stat.106 Stat. 3956

Pub. L.Pub. L. 110–289, div. A, title I, § 1122(a)(1)

Stat.122 Stat. 2689

Cites 10 · showing 8Cited by 17 across 5 sources