Regulation B/Equal Credit Opportunity Act Policy

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% Discountwhen 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.