Persons subject to the regulation include:

  • Developers
  • Agents of developers

The regulation covers topics such as:

  • Exemptions
  • Statements of Record
  • Property reports
  • Certification of substantially equivalent state laws
  • Misrepresentation and fraud

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The CFPB’s eRegulations tool is an editorial compilation of material and not an official legal edition of the Code of Federal Regulations or the Federal Register. We have made every effort to ensure the material presented in this tool is accurate, but if you are relying on it for legal research you should consult the official editions of those sources to confirm your findings. Nothing in this tool binds the Bureau or creates any rights, benefits, or defenses, substantive or procedural, that are enforceable by any party in any manner.

Text published in italics in the Federal Register and the Code of Federal Regulations is not replicated as such in this tool. For purposes of identifying “subheadings” and “captions” as defined in 12 CFR 1010.102(e) and for legal research purposes, please consult official editions of this regulation.