Regulation B

Last Updated Tool Name
01/01/2025 Regulation B C-3 Sample Notice of Action Taken and Statement of Reasons (Credit Scoring) Form
10/04/2024 Guide to Reasons for Adverse Action
10/04/2024 Appraisal Delivery Flowchart
10/04/2024 Application Cheat Sheet
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
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
02/08/2023 Regulation B GMI Data Collection Matrix
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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