Model credit application and sample notification forms
Appendix B: Credit application forms
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Description |
Action |
|---|---|
|
Open-End, unsecured loan |
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|
Closed-End, secured loan |
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|
Closed-end, unsecured or secured credit loan |
|
|
Community Property Loan |
|
|
Residential Mortgage credit application form |
Appendix C: Sample notification forms
|
Description |
Action |
|---|---|
|
Notice of Action Taken and Statement of Reasons – Adverse Action based on outside source other than CRA |
|
|
Notice of Action Taken and Statement of Reasons |
|
|
Notice of Action Taken – Credit Score |
|
|
Notice of Action Taken - Counteroffer |
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|
Disclosure of Right to Request Specific Reason for Credit Denial |
|
|
Notice of Incomplete Application |
|
|
Notice of Action Taken – Business Credit |
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|
Disclosure of Right to Request Specific Reason for Credit Denial – Business Credit |
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|
Right to Receive a Copy of Appraisals |
|
|
Voluntary Data Notation |