| 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 |