Regulation B/Equal Credit Opportunity Act

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

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