| 02/27/2025 |
Regulation B Policy (ECOA) |
| 01/01/2025 |
Regulation B Secured Credit Process Flowchart |
| 01/01/2025 |
Regulation B Unsecured Credit Process Flowchart |
| 01/01/2025 |
Regulation B C-2 Sample Notice of Action Taken and Statement of Reasons Form |
| 01/01/2025 |
Regulation B (ECOA) Audit Worksheet – Subpart A |
| 01/01/2025 |
Regulation B Signature Requirements Flowchart |
| 01/01/2025 |
Credit Application Denial and Withdrawal Cheat Sheet |
| 01/01/2025 |
Regulation B C-5 Sample Disclosure of Right to Request Specific Reasons for Credit Denial |
| 01/01/2025 |
Regulation B Obtaining Cosigner’s Signature Procedures |
| 01/01/2025 |
Regulation B Form C-6 – Sample Notice of Incomplete Application and Request for Additional Information |
| 01/01/2025 |
Regulation B C-3 Sample Notice of Action Taken and Statement of Reasons (Credit Scoring) Form |
| 12/12/2024 |
Small Business Lending (Section 1071) Covered Application Flowchart |
| 11/25/2024 |
Small Business Lending (Section 1071) Loan Application Template |
| 11/20/2024 |
Small Business Lending (Section 1071) Cheat Sheet |
| 10/17/2024 |
ECOA Section 1071 Institutional Coverage Flowchart |
| 10/04/2024 |
Guide to Reasons for Adverse Action |
| 10/04/2024 |
ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet |
| 10/04/2024 |
Appraisal Delivery Flowchart |
| 10/04/2024 |
Application Cheat Sheet |
| 07/02/2024 |
ECOA Section 1071 Small Business Lending Rule Training |
| 01/01/2024 |
Regulation B Equal Credit Opportunity Act Training |
| 01/01/2024 |
Form C-8 Sample Disclosure Credit Denial (Business Credit) |
| 01/01/2024 |
Regulation B – Subpart A Procedures |
| 01/01/2024 |
Form C-1 Notice of Action Taken and Statement of Reasons |
| 01/01/2024 |
Notice of Action Taken and Statement of Reasons (Business Credit) |