Exceptions and Exemptions

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury
  5. Credit Risk Retention
  6. Exceptions and Exemptions

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Section
43.13

Exemption for qualified residential mortgages.

Section
43.14

Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.

Section
43.15

Qualifying commercial loans, commercial real estate loans, and automobile loans.

Section
43.16

Underwriting standards for qualifying commercial loans.

Section
43.17

Underwriting standards for qualifying CRE loans.

Section
43.18

Underwriting standards for qualifying automobile loans.

Section
43.19

General exemptions.

Section
43.20

Safe harbor for certain foreign-related transactions.

Section
43.21

Additional exemptions.

Section
43.22

Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption.