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 |
08/09/2024 |
Regulation B Policy (ECOA) |
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) |
01/01/2024 |
Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form |
11/13/2023 |
CFPB & DOJ Joint Statement on Fair Lending for Noncitizen Borrowers Summary |
08/11/2023 |
Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary |
04/24/2023 |
Small Business Lending Application Register (SBLAR) Data Points Chart |
04/18/2023 |
Small Business Lending Data Collection Worksheet |
04/17/2023 |
Sample Form for Collecting Certain Applicant-Provided Data Under Subpart B |
02/08/2023 |
Regulation B GMI Data Collection Matrix |
11/02/2022 |
Regulation B GMI Flowchart |
09/01/2022 |
Adverse Action Audit Checklist |
08/17/2022 |
Regulation B Notice of Intent to Apply for Joint Credit – Business Credit |