Regulation B (ECOA) Audit Worksheet – Subpart A
Updated 01/01/2025
- Tool Name: Regulation B (ECOA) Audit Worksheet – Subpart A
- Tool Description: This worksheet can be used to ensure that the Bank has sufficient policies, procedures and controls in place to remain in compliance with the requirements of Regulation B (ECOA) Subpart A. NOTE: This worksheet does NOT encompass the requirements of Subpart B – Small Business Lending Data Collection.
- Rule or Guidance: Regulation B (12 CFR Part 1002)
- C/A Toolkit: Regulation B Toolkit
- Keywords: Regulation B, ECOA, Equal Credit Opportunity Act, Credit, Application, Disclosure, Adverse Action Notification, Appraisal Rules.
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