PocketLaw | CFR 12 | Equal Credit Opportunity Act (Regulation B)

Equal Credit Opportunity Act (Regulation B)

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Authority, scope and purpose.

Definitions.

Limited exceptions for certain classes of transactions.

General rules.

Rules concerning requests for information.

Appendix
Appendix A to Part 202

Federal Enforcement Agencies

Appendix
Appendix B to Part 202

Model Application Forms

Appendix
Appendix C to Part 202

Sample Notification Forms

Appendix
Appendix D to Part 202

Issuance of Staff Interpretations

Appendix
Supplement I to Part 202

Official Staff Interpretations

Rules concerning evaluation of applications.

Rules concerning extensions of credit.

Special purpose credit programs.

Notifications.

Furnishing of credit information.

Relation to state law.

Record retention.

Information for monitoring purposes.

Rules on providing appraisal reports.

Incentives for self-testing and self-correction.

Enforcement, penalties and liabilities.

Data collection for credit applications by women-owned, minority-owned, or small businesses.