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  • Regulation B

Regulation B

Last Updated Tool Name
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
01/01/2024 Regulation B Notice of Intent to Apply for Joint Credit – Business Credit
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
04/14/2023 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
08/30/2022 Adverse Action Audit Checklist
07/07/2022 Regulation B Application Decision Process Flowchart
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
04/17/2017 Proposed Amendments to Regulation B Information Collection Summary
01/02/2015 Risk-Based Pricing Adverse Action Notification Summary
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    • Regulation & Events Calendar
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    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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