---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chX/part1009"
level: "part"
label: "Part 1009"
heading: "Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (regulation I)"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chX-part1009"
sections_count: 7
---

# Part 1009 — Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (regulation I)

Title 12 C.F.R. — Banks and Banking › Chapter X — Consumer Financial Protection Bureau

## Sections

- [§1009.1. Scope.](/cfr/12/1009.1.md)
- [§1009.2. Definitions.](/cfr/12/1009.2.md)
- [§1009.3. Disclosures in periodic statements and account records.](/cfr/12/1009.3.md)
- [§1009.4. Disclosures in advertising and on the premises.](/cfr/12/1009.4.md)
- [§1009.5. Disclosure acknowledgment.](/cfr/12/1009.5.md)
- [§1009.6. Exception for certain depository institutions.](/cfr/12/1009.6.md)
- [§1009.7. Enforcement.](/cfr/12/1009.7.md)