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).

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    12 CFR Part 1022 — Regulation V (Fair Credit Reporting Act, CFPB), §1022.40 Scope. Captured section-complete (all subsections verbatim).
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      paragraph_quote: '&#xA7; 1022.40 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, Public Law 111-203, 124 Stat. 1376.'
      drafter_attestation: Verbatim subsection of CFR §1022.40 from eCFR snapshot e44b9e817eb33441; section-bounded by § markers; 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

§ 1022.40 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, 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

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

This is verbatim, source-snapshotted regulator text from the Claude for Compliance open corpus. To turn a rule like this into compliance work product: gap-analyze your policies and procedures (P&Ps) against these requirements to surface stale, conflicting, or missing provisions; operationalize any change with a ready-to-run update kit; and produce audit-ready evidence — every step grounded only in the regulator’s own words, never invented.

Source of record: https://claudeforcompliance.com/regs/reg-v-1022-40/ · register reg-v-1022-40 · Claude for Compliance. Free to read and download; see regulatory updates and methodology.