Equal Credit Opportunity Act Sample Notification Forms - $50.00

Table of Contents

Instructions

Form C-1 - Sample Notice of Action Taken and Statement of Reasons - Statement of Credit Denial, Termination or Change
Form C-2 - Sample Notice of Action Taken and Statement of Reasons
Form C-3 - Sample Notice of Action Taken and Statement of Reasons - Credit Scoring
Form C-4 - Sample Notice of Action Taken and Statement of Reasons - Counteroffer
Form C-5 - Sample Disclosure of Right to Request Specific Reason for Credit Denial
Form C-6 - Sample Notice of Incomplete Application and Request for Additional Information
Form C-7 - Sample Notice of Action Taken and Statement of Reasons - Business Credit
Form C-8 - Sample Disclosure of Right to Request Specific Reasons for Credit Denial at Time of Application - Business Credit
Form C-9 - Sample Disclosure of Right to Receive a Copy of an Appraisal
Form C-10 - Sample Disclosure About Voluntary Data Notification

This form template is also included in the purchase price of the Regulation B Policy Template.

The purpose of this form is to be used by financial institution lending personnel in providing consumers with Regulation B (Equal Credit Opportunity Act) disclosures and forms.  This form template (approximately 15 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.

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