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Product Update Notification - 12/18/07 Regulation B Policy Template Update Details What's New Topic 6 - General Rules. Contains the following subtopics: Discrimination Discouragement Written Applications Form of Disclosures Foreign Language Disclosures Topic 18 - Audit Policy. This topic provides guidance with respect to a financial institution's requirement to conduct periodic independent audit reviews of its consumer lending compliance activities. What's Revised Topic 2 - Policy Statement. The contents of former Topic 4 - Regulation B Background/Requirements is now included under the "General" subtopic. Topic 7 - Rules Concerning Requests for Information. Formerly entitled "Rules Concerning Taking of Applications", this topic was reformatted to mirror current regulatory guidance. Topic 11 - Notifications. The subtopic entitled "Duties of Third Parties" was deleted. Topic 20 - Retention of Documentation. The subtopic entitled "Bank/Policy Procedures Regarding Retention" was revised to include additional guidance regarding storage. What's Deleted Topic 4 - Regulation B Background/Requirements. Now included in Topic 2 - Policy Statement. Topic 7 - Rules Concerning Deposit Transactions. Product Contents Purpose and Contents - Topic 1 Policy Statement - Topic 2 Risk Management of Unfair or Deceptive Acts or Practices - Topic 3 Definitions - Topic 4 Limited Exceptions for Certain Classes of Transactions - Topic 5 General Rules - Topic 6 Rules Concerning Requests for Information - Topic 7 Rules Concerning Evaluation of Applications - Topic 8 Rules Concerning Extensions of Credit - Topic 9 Special Purpose Credit Programs - Topic 10 Notifications - Topic 11 Furnishing of Credit Information - Topic 12 Relation to State Law - Topic 13 Information for Monitoring Purposes - Topic 14 Rules on Providing Appraisal Reports - Topic 15 Rules for Self Testing and Self Correction - Topic 16 Enforcement, Penalties and Liabilities - Topic 17 Audit Policy - Topic 18 Staff Training - Topic 19 Retention of Documentation - Topic 20 Includes the following form template: Application Conversion Log (3 pages) Ordering Information This revised product is available to purchase from Bankpolicies.com for: $275.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Regulation B Policy Template within the last three years. If you have ordered this product after 11/18/07 you are eligible to receive the product update at no charge. Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price (whichever applies). NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com. Find Out What's New or Revised with our Product Update Program Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product. We encourage you to subscribe today for this free and convenient service. |