Equal Credit Opportunity Act Sample Notification Forms

$50.00

This Equal Credit Opportunity Act Sample Notification Forms is to be used by a bank, credit union, fintech company, or other type of financial institution lending personnel in providing consumers with Regulation B (Equal Credit Opportunity Act) disclosures and forms.   See more information about this product below.

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Description

Equal Credit Opportunity Act Forms

This Equal Credit Opportunity Act Sample Notification Forms is for banks, credit unions, fintech companies, or other types of financial institutions lending personnel in providing consumers with Regulation B (Equal Credit Opportunity Act) disclosures and forms.

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.

These forms (approximately 15 pages) are available to purchase from BankPolicies.com in Microsoft® Word format.

This Equal Credit Opportunity Act Sample Notification Forms Template is also included in the purchase price of the Regulation B Policy.

Fully Customizable

Our bank forms are fully customizable and can be modified to suit the unique needs of your organization.  Once you’ve placed your order with us, you can download the Microsoft® Word template files or access them from your account.  Simply save the files to your computer or network drive, edit the documents, and print.  The process is fast and easy!

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BankPolicies.com keeps your financial institution up to date with the latest bank form standards and industry best practices.  Purchase your bank forms from us today and rest easy knowing you have the right team helping you and your organization stay compliant.

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