Regulation B

Last Updated Tool Name
06/03/2025 Small Business Lending (Section 1071) Cheat Sheet
06/03/2025 ECOA Section 1071 Small Business Lending Rule Training
06/03/2025 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
06/03/2025 ECOA Section 1071 Institutional Coverage Flowchart
06/03/2025 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
10/04/2024 Guide to Reasons for Adverse Action
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Application Cheat Sheet
05/01/2024 Mortgage Origination Audit Worksheet
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
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