U.S. Code » Title 12 » Chapter CHAPTER 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter SUBCHAPTER I— SUPERVISION AND REGULATION OF ENTERPRISES › Part Part B— Additional Authorities of the Director › Subpart subpart 1— general authority

12 U.S.C. § 4548

Regulations for use of credit scores

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The Director shall—(1) by regulation, establish standards and criteria for any process used by an enterprise to validate and approve credit scoring models pursuant to section 1717(b)(7) of this title and section 1454(d) of this title; and(2) ensure that any credit scoring model that is validated and approved by an enterprise under section 1717(b)(7) of this title or section 1454(d) of this title meets the requirements of clauses (i), (ii), and (iii) of section 1717(b)(7)(C) of this title and subparagraphs (A), (B), and (C) of section 1454(d) of this title, respectively.(Pub. L. 102–550, title XIII, § 1328, as added Pub. L. 115–174, title III, § 310(c), May 24, 2018, 132 Stat. 1355.)Editorial NotesPrior Provisions

A prior section 4548, Pub. L. 102–550, title XIII, § 1328, Oct. 28, 1992, 106 Stat. 3956; Pub. L. 110–289, div. A, title I, § 1122(a)(1), July 30, 2008, 122 Stat. 2689, related to required annual reports, prior to repeal by Pub. L. 110–289, div. A , title I, § 1104(b), July 30, 2008, 122 Stat. 2667.

Notes of Decisions
Cited in 1 case, 2014–2014 · leading case: Dep't of Labor & Indus. v. Heltzel, 90 A.3d 823 (Pa. Commw. Ct. 2014).
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Dep't of Labor & Indus. v. Heltzel, 90 A.3d 823 (Pa. Commw. Ct. 2014). “§ 412 (providing documents filed with Telecommunications Commission are “preserved as public records”) with 12 U.S.C. § 4548 (regarding access to mortgage information; setting conditions for availability and setting parameters for restricting access, as determined by the…”
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