Regulation B/Equal Credit Opportunity Act (ECOA) Policy - $275.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement – Topic 2
Definitions - Topic 3
Limited Exceptions for Certain Classes of Transactions - Topic 4
General Rules - Topic 5
Rules Concerning Requests for Information - Topic 6
Rules Concerning Evaluation of Applications - Topic 7
Rules Concerning Extensions of Credit - Topic 8
Special Purpose Credit Programs - Topic 9
Notifications - Topic 10
Furnishing of Credit Information - Topic 11
Relation to State Law - Topic 12
Information for Monitoring Purposes - Topic 13
Rules on Providing Appraisal Reports - Topic 14
Rules for Self Testing and Self Correction - Topic 15
Enforcement, Penalties and Liabilities - Topic 16
Data Collection for Credit Applications – Other - Topic 17
Audit Policy - Topic 18
Staff Training - Topic 19
Retention of Documentation - Topic 20

Includes the following form template:
Equal Credit Opportunity Act Sample Notification Forms Template (15 pages)

Recent updates to this product:
10/02/17 Update

The purpose of this policy is to address how a financial institution adheres to Regulation B - “Equal Credit Opportunity Act" (ECOA).  This policy template (approximately 27 pages) is available to purchase from in Microsoft® Word format for $275.00.

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