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ECOA

Last Updated Tool Name
04/28/2025 Artificial Intelligence Policy
02/02/2024 ECOA Appraisal Delivery Flowchart
11/13/2023 CFPB & DOJ Joint Statement on Fair Lending for Noncitizen Borrowers Summary
06/03/2025 Regulation B Policy (ECOA)
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
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
06/03/2025 ECOA Section 1071 Institutional Coverage Flowchart
02/08/2023 Regulation B GMI Data Collection Matrix
10/04/2024 Guide to Reasons for Adverse Action
08/30/2022 Adverse Action Audit Checklist
01/01/2024 Form C-8 Sample Disclosure Credit Denial (Business Credit)
07/07/2022 Regulation B Application Decision Process Flowchart
01/01/2024 Regulation B Equal Credit Opportunity Act Training
11/02/2022 Regulation B GMI Flowchart
05/23/2025 Fair Lending Policy
  • Our Story

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    • Cyber Institute
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  • Laws & Regulations

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    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center

    • Regulation & Events Calendar
    • Daily News
    • Newsletter/Articles
    • 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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