§ 1603. Exempted transactions
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/usc/title-15/section-1603A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
This subchapter does not apply to the following:
(1)Credit transactions involving extensions of credit primarily for business, commercial, or agricultural purposes, or to government or governmental agencies or instrumentalities, or to organizations.
(2)Transactions in securities or commodities accounts by a broker-dealer registered with the Securities and Exchange Commission.
(3)Credit transactions, other than those in which a security interest is or will be acquired in real property, or in personal property used or expected to be used as the principal dwelling of the consumer and other than private education loans (as that term is defined in section 1650(a) of this title), in which the total amount financed exceeds $50,000.1
(4)Transactions under public utility tariffs, if the Bureau determines that a State regulatory body regulates the charges for the public utility services involved, the charges for delayed payment, and any discount allowed for early payment.
(5)Transactions for which the Bureau, by rule, determines that coverage under this subchapter is not necessary to carry out the purposes of this subchapter.
(6)Repealed. Pub. L. 96–221, title VI, § 603(c)(3), Mar. 31, 1980, 94 Stat. 169.
(7)Loans made, insured, or guaranteed pursuant to a program authorized by title IV of the Higher Education Act of 1965 [20 U.S.C. 1070 et seq.].
(Pub. L. 90–321, title I, § 104, May 29, 1968, 82 Stat. 147; Pub. L. 93–495, title IV, § 402, Oct. 28, 1974, 88 Stat. 1517; Pub. L. 96–221, title VI, § 603(c), Mar. 31, 1980, 94 Stat. 169; Pub. L. 97–320, title VII, § 701(a), Oct. 15, 1982, 96 Stat. 1538; Pub. L. 104–208, div. A, title II, § 2102(a), Sept. 30, 1996, 110 Stat. 3009–398; Pub. L. 110–315, title X, § 1022, Aug. 14, 2008, 122 Stat. 3488; Pub. L. 111–203, title X, §§ 1100A(2), 1100E(a)(1), July 21, 2010, 124 Stat. 2107, 2111.)
Connections52 cite this · traces to 9
Cited by 52 sections · top 37
U.S. Code
statutes-at-large
- Public Law 93–493
- Public Law 110–315To amend and extend the Higher Education Act of 1965, and for other purposes
- Public Law 95–619For the relief of Jack R
- Public Law 97–320To revitalize the housing industry by strengthening the financial stability of home mortgage lending institutions and ensuring the availability of home mortgage loans
- Public Law 96–221To facilitate the implementation of monetary policy, to provide for the gradual elimination of all limitations on the rates of interest which are payable on deposits and accounts, and to authorize interest-bearing transaction accounts, and for other purposes
- Public Law 104–207Waiving certain enrollment requirements with respect to any bill or joint resolution of the One Hundred Fourth Congress making genera) or continuing appropriations for fiscal year 1997
- Public Law 111–203To promote the financial stability of the United States by improving accountability and transparency in the financial system, to end “too big to fail”, to protect the American taxpayer by ending bailouts, to protect consumers from abusive financial services practices, and for other purposes
register
- Rules and RegulationsJoint notice of proposed rulemaking
- NoticesAdvance notice of proposed rulemaking
- Proposed RulesJoint notice of proposed rulemaking
- Proposed RulesProposed rule; request for public comment
- NoticesNotice of pending NRC action to submit an information collection request to the Office of Management and Budget (OMB) and solicitation of public comment
- Presidential DocumentsProposed rule; request for public comment
- Rules and RegulationsPreemption determination
- Rules and RegulationsProposed rule; request for public comment
- NoticesNotice of proposed rulemaking; request for public comment
- Rules and RegulationsFinal rule
- NoticesFinal regulations
- Rules and RegulationsFinal rule
- Proposed RulesProposed rule with request for public comment
- NoticesFinal rule; official interpretation
- NoticesJoint final rule
- Rules and RegulationsAdvisory opinion
- NoticesNotice of petition for exemption received; correction
- Rules and RegulationsProposed rule; request for public comment
statute-compilations
bill
- Sec. 5Conforming amendment to TILA
- Sec. 2Extending credit card protections under the Truth in Lending Act to small businesses
- Sec. 1011Exempted transactions
- Sec. 2Extending credit card protections under the Truth in Lending Act to small businesses
- Sec. 2Extending credit card protections under the Truth in Lending Act to small businesses
Traces to 9 documents
U.S. Code
- Preventing unfair and deceptive private educational lending practices and eliminating conflicts of interest§ 1650
- Statement of purpose; program authorization§ 1070
- General definition of institution of higher education§ 1001
- Records maintained on individuals§ 552a
- Transferred§ 1099
- Definitions and rules of construction§ 1602
- Use of annual percentage rate in oral disclosures; exceptions§ 1665a
- Regulations and reports by Board§ 4008
- Exempted transactions§ 1603
38 references not yet in our index
- 1
- Pub. L. 96–221, title VI, § 603(c)(3)
- 94 Stat. 169
- Pub. L. 90–321, title I, § 104
- 82 Stat. 147
- Pub. L. 93–495, title IV, § 402
- 88 Stat. 1517
- Pub. L. 96–221, title VI, § 603(c)
- Pub. L. 97–320, title VII, § 701(a)
- 96 Stat. 1538
- Pub. L. 104–208, div. A, title II, § 2102(a)
- 110 Stat. 3009–398
- Pub. L. 110–315, title X, § 1022
- 122 Stat. 3488
- Pub. L. 111–203, title X
- 124 Stat. 2107
- Pub. L. 89–329
- 79 Stat. 1219
- Pub. L. 111–203, § 1100E(a)(1)
- Pub. L. 111–203, § 1100A(2)
- Pub. L. 110–315
- Pub. L. 104–208
- Pub. L. 97–320
- Pub. L. 96–221, § 603(c)(1)
- Pub. L. 96–221, § 603(c)(2)
- Pub. L. 96–221, § 603(c)(3)
- Pub. L. 93–495
- Pub. L. 111–203
- section 1100H of Pub. L. 111–203
- Section 701(c) of Pub. L. 97–320
- Pub. L. 97–457, § 31
- 96 Stat. 2511
- Pub. L. 96–221
- section 625 of Pub. L. 96–221
- section 416 of Pub. L. 93–495
- section 50002 of Pub. L. 105–18
- Pub. L. 111–203, title X, § 1100E(b)
- 124 Stat. 2111
Citation graph
cites case law
§ 1603
Exempted transactions
Fed. Reg.×31
Stat.×9
Bills×5
U.S.C.×5
Stat. Comp.×2
Cite1
Pub. L.Pub. L. 96–221, title VI, § 603(c)(3)
Stat.94 Stat. 169
Cites 47 · showing 12Cited by 52 across 5 sources