---
kind: "section"
citation: "12 C.F.R. § 1010.20"
title: "12"
number: "1010.20"
heading: "Requirements for registering a subdivision—Statement of Record—filing and form."
url: "https://uscodex.org/cfr/12/1010.20"
---

# §1010.20. Requirements for registering a subdivision—Statement of Record—filing and form.

- (a) **Filing.**
  - (1) In order to register a subdivision and receive an effective date, the developer or owner of the subdivision must file a Statement of Record with the Director by either:
    - (i) U.S. Mail, to the following official address: Consumer Financial Protection Bureau, Interstate Land Sales Registration Program, 1700 G Street NW., Washington, DC 20552; or
    - (ii) Electronic means designated on the ILSA program page on the Bureau's Web site at www.consumerfinance.gov/.
  - (2) When the Statement of Record is filed, a fee in the amount set out in [§ 1010.35(b)](/cfr/12/1010.35.md?p=b) must be paid in accordance with [§ 1010.35(a)](/cfr/12/1010.35.md?p=a).
- (b) **Form.**
  - (1) The Statement of Record shall be in the format specified in [§ 1010.100](/cfr/12/1010.100.md) and shall be completed in accordance with the instructions in §§ [1010.102](/cfr/12/1010.102.md), [1010.105 through 1010.118](/cfr/12/1010.105..1010.118.md), [1010.200](/cfr/12/1010.200.md), [1010.208 through 1010.216](/cfr/12/1010.208..1010.216.md), and [1010.219](/cfr/12/1010.219.md). It shall be supported by the documents required by §§ [1010.208 through 1010.216](/cfr/12/1010.208..1010.216.md) and [1010.219](/cfr/12/1010.219.md). It shall include any other information or documents which the Director may require as being necessary or appropriate for the protection of purchasers.
  - (2) The requirements relating to paper type, tabs, folding, and ordering for filings with the Bureau in § [1010.102(a)](/cfr/12/1010.102.md?p=a), [(g)](/cfr/12/1010.102.md?p=g), and [(h)](/cfr/12/1010.102.md?p=h) do not apply if a Statement of Record is filed with the Bureau via electronic means designated on the Bureau's Web site pursuant to [§ 1010.20(a)](#a).
- (c) **State filings.** A Statement of Record submitted under the provisions of [12 CFR part 1010](/cfr/12/part1010.md), [subpart C](/cfr/12/subpartC.md)—Certification of Substantially Equivalent State Law, shall consist of the materials designated by the Certification Agreement between the Director and the certified state in which the subdivision is located.

## Notes

### Amendments

[76 FR 79489, Dec. 21, 2011, as amended at 81 FR 29116, May 11, 2016]

### Authority

Authority: 12 U.S.C. 5512, 5581; 15 U.S.C. 1718.

### Source

Source: 76 FR 79489, Dec. 21, 2011, unless otherwise noted.

### Amendments

[76 FR 79489, Dec. 21, 2011, as amended at 81 FR 29116, May 11, 2016]