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Model credit application and sample notification forms

Appendix B: Credit application forms

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

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Community Property Loan

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Residential Mortgage credit application form

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Appendix C: Sample notification forms

Description

Action

Notice of Action Taken and Statement of Reasons – Adverse Action based on outside source other than CRA

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Notice of Action Taken and Statement of Reasons

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Notice of Action Taken – Credit Score

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Notice of Action Taken - Counteroffer

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Disclosure of Right to Request Specific Reason for Credit Denial

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Notice of Incomplete Application

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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

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Voluntary Data Notation

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