Equal Credit Opportunity Act Sample Notification 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

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

This form template (approximately 15 pages) is in Microsoft® Word format.

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