Source: https://www.consumerfinance.gov/policy-compliance/rulemaking/regulations/1010/5/
Timestamp: 2019-05-26 07:19:08
Document Index: 422980935

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12 CFR Part 1010 - Land Registration (Regulation J) | Consumer Financial Protection Bureau
Rulemaking Interactive Bureau Regulations 12 CFR Part 1010 (Regulation J)
Subpart A - General Requirements § 1010.1–§ 1010.45 Show Hide
§ 1010.1 Definitions. § 1010.2 [Reserved] § 1010.3 General applicability. § 1010.4 Exemptions - general. § 1010.5 Statutory exemptions. § 1010.6 One hundred lot exemption. § 1010.7 Twelve lot exemption. § 1010.8 Scattered site subdivisions. § 1010.9 Twenty acre lots. § 1010.10 Single-family residence exemption. § 1010.11 Manufactured home exemption. § 1010.12 Intrastate exemption. § 1010.13 Metropolitan Statistical Area (MSA) exemption. § 1010.14 Regulatory exemptions. § 1010.15 Regulatory exemption - multiple site subdivision - determination required. § 1010.16 Regulatory exemption - determination required. § 1010.17 Advisory opinion. § 1010.18 No Action Letter. § 1010.19 [Reserved] § 1010.20 Requirements for registering a subdivision - Statement of Record - filing and form. § 1010.21 Effective dates. § 1010.22 Statement of record - initial or consolidated. § 1010.23 Amendment - filing and form. §§ 1010.24-1010.28 [Reserved] § 1010.29 Use of property report - misstatements, omissions, or representation of Bureau approval prohibited. § 1010.35 Payment of fees. § 1010.45 Suspensions.
Subpart B - Reporting Requirements § 1010.100–§ 1010.310 Show Hide
§ 1010.100 Statement of Record - format. § 1010.101 [Reserved] § 1010.102 General instructions for completing the Statement of Record. § 1010.103 Developer obligated improvements. § 1010.104 [Reserved] § 1010.105 Cover page. § 1010.106 Table of contents. § 1010.107 Risks of buying land. § 1010.108 General information. § 1010.109 Title to the property and land use. § 1010.110 Roads. § 1010.111 Utilities. § 1010.112 Financial information. § 1010.113 Local services. § 1010.114 Recreational facilities. § 1010.115 Subdivision characteristics and climate. § 1010.116 Additional information. § 1010.117 Cost sheet, signature of Senior Executive Officer. § 1010.118 Receipt, agent certification, and cancellation page. § 1010.200 Instructions for Statement of Record, Additional Information and Documentation. §§ 1010.201-1010.207 [Reserved] § 1010.208 General information. § 1010.209 Title and land use. § 1010.210 Roads. § 1010.211 Utilities. § 1010.212 Financial information. § 1010.214 Recreational facilities. § 1010.215 Subdivision characteristics and climate. § 1010.216 Additional information. § 1010.219 Affirmation. § 1010.310 Annual report of activity.
Subpart C - Certification of Substantially Equivalent State Law § 1010.500–§ 1010.559 Show Hide
§ 1010.500 General. § 1010.503 Notice of certification. § 1010.504 Cooperation among certified states and between certified states and the Director. § 1010.505 Withdrawal of state certification. § 1010.506 State/Federal filing requirements. § 1010.507 Effect of suspension or withdrawal of certification granted under 15 U.S.C. 1708(a)(1): Full disclosure requirement. § 1010.508 Effect of suspension of certification granted under 15 U.S.C. 1708(a)(2): Sufficient protection requirement. § 1010.552 Previously accepted state filings. § 1010.556 Previously accepted state filings - amendments and consolidations. § 1010.558 Previously accepted state filings - notice of revocation rights on property report cover page. § 1010.559 Previously accepted state filings - notice of revocation rights in contracts and agreements.
Appendix A to Part 1010 — Standard and Model Forms and Clauses
§ 1010.5 Statutory exemptions.
A listing of the statutory exemptions is contained in 15 U.S.C. 1702. In accordance with 15 U.S.C. 1702(a)(2), if the sale involves a condominium or multi-unit construction, a presale clause conditioning the sale of a unit on a certain percentage of sales of other units is permissible if it is legally binding on the parties and is for a period not to exceed 180 days. However, the 180-day provision cannot extend the 2-year period for performance. The permissible 180 days is calculated from the date the first purchaser signs a sales contract in the project or, if a phased project, from the date the first purchaser signs the first sales contract in each phase.
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