Regulation B 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

Audit Policy - Topic 17

Staff Training - Topic 18

Retention of Documentation - Topic 19

Includes the following form template:

Application Conversion Log (3 pages)

Recent updates to the product:

01/06/09 Update

12/18/07 Update

This policy template (approximately 34 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $325.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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