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:: Regulation B/Equal Credit Opportunity Act Policy
Regulation B/Equal Credit Opportunity Act Policy
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$295.00
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)
This policy template (approximately 27 pages) is in Microsoft® Word format.
Standard Volume Discounts
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:
10% Discount
when you buy 5 of our Templates at the regular price!
25% Discount
when you buy 15 of our Templates at the regular price!
50% Discount
when you buy 25+ Templates at the regular price!
PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.
Add to Cart:
Model: POL-REGB
Manufactured by: Bank Policies
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Product 158/211
This product was added to our catalog on Monday 01 March, 2004.
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