Model credit application and sample notification forms
Appendix B: Credit application forms
Description |
Action |
---|---|
Open-End, unsecured loan |
|
Closed-End, secured loan |
|
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 |
|
Disclosure of Right to Request Specific Reason for Credit Denial |
|
Notice of Incomplete Application |
|
Notice of Action Taken – Business Credit |
|
Disclosure of Right to Request Specific Reason for Credit Denial – Business Credit |
|
Right to Receive a Copy of Appraisals |
|
Voluntary Data Notation |