Comment for 1002.15 - Incentives for Self-Testing and Self-Correction
privilege does not protect a creditor's analysis performed as part of processing or underwriting a credit
- 1002 (Regulation B)
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Comment for 1002.15 - Incentives for Self-Testing and Self-Correction
Information about the scope of the self-test (such as the types of credit transactions examined, or the
- 1002 (Regulation B)
Comment for 1002.14 - Rules on Providing Appraisals and Valuations
Similarly, if there is more than one applicant for credit in the transaction, one applicant may provide
- 1002 (Regulation B)
Comment for 1002.14 - Rules on Providing Appraisals and Valuations
contractual commitment agreement, for example, that under applicable law binds the consumer to the credit
- 1002 (Regulation B)
Comment for 1002.6 - Rules Concerning Evaluation of Applications
of court or other procedures to compel payment; and the creditworthiness of the payor, including the credit
- 1002 (Regulation B)
§ 1002.8 Special purpose credit programs.
A program described in paragraph (a)(2) or (a)(3) of this section qualifies as a special purpose credit
- 1002 (Regulation B)
Comment for 1002.14 - Rules on Providing Appraisals and Valuations
within a week of completion with sufficient time before consummation (or account opening for open-end credit
- 1002 (Regulation B)
§ 1002.5 Rules concerning requests for information.
section, a creditor shall request information for monitoring purposes as required by § 1002.13 for credit
- 1002 (Regulation B)
§ 1002.6 Rules concerning evaluation of applications.
When an applicant relies on alimony, child support, or separate maintenance payments in applying for credit
- 1002 (Regulation B)
Comment for 1002.2 - Definitions
For example, the creditor should request information from third parties, such as a credit report, promptly
- 1002 (Regulation B)
Comment for 1002.14 - Rules on Providing Appraisals and Valuations
week after its receipt and with sufficient time before consummation (or account opening for open-end credit
- 1002 (Regulation B)
Comment for 1002.15 - Incentives for Self-Testing and Self-Correction
than not that a violation occurred, a creditor must treat testers as if they are actual applicants for credit
- 1002 (Regulation B)
Comment for 1002.14 - Rules on Providing Appraisals and Valuations
week after completion and with sufficient time before consummation (or account opening for open-end credit
- 1002 (Regulation B)
Comment for 1002.12 - Record Retention
information items from a written application into a computerized or mechanized system and makes the credit
- 1002 (Regulation B)
§ 1002.16 Enforcement, penalties and liabilities.
Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, or the National Credit
- 1002 (Regulation B)
§ 1002.12 Record retention.
A creditor shall retain the information beyond 25 months (12 months for business credit, except as provided
- 1002 (Regulation B)
Comment for 1002.2 - Definitions
a certain religion, because of the national origin of any persons associated with the extension of credit
- 1002 (Regulation B)
Comment for 1002.7 - Rules Concerning Extensions of Credit
owned property is sufficient to satisfy the creditor's standards of creditworthiness for individual credit
- 1002 (Regulation B)
Comment for 1002.6 - Rules Concerning Evaluation of Applications
consider a borrower's age to evaluate a pertinent element of creditworthiness, such as the amount of the credit
- 1002 (Regulation B)