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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