Comment for 1002.9 - Notifications
When an application is missing information but provides sufficient data for a credit decision, the creditor
- 1002 (Regulation B)
Search regulations
Search for terms in the sections, interpretations, and appendices in the Bureau regulations we currently have online.
Showing 269 matches out of 3095 total results
Filters applied:
§ 1002.8 Special purpose credit programs.
(ii) The program is established and administered to extend credit to a class of persons who, under the
- 1002 (Regulation B)
Comment for 1002.9 - Notifications
Trade credit.
- 1002 (Regulation B)
Comment for 1002.6 - Rules Concerning Evaluation of Applications
Prohibited basis - special purpose credit.
- 1002 (Regulation B)
Appendix C to Part 1002 — Sample Notification Forms
of credit references provided __Unable to verify credit references __Temporary or irregular employment
- 1002 (Regulation B)
Comment for 1002.2 - Definitions
Regulation B covers a wider range of credit transactions than Regulation Z (Truth in Lending).
- 1002 (Regulation B)
§ 1002.2 Definitions.
(2) A creditor may use an empirically derived, demonstrably and statistically sound, credit scoring system
- 1002 (Regulation B)
Comment for 1002.7 - Rules Concerning Extensions of Credit
Signatures on a promissory note may not be used to show intent to apply for joint credit.
- 1002 (Regulation B)
Comment for 1002.8 - Special Purpose Credit Programs
A refusal to grant credit to an applicant is not a violation of the Act or regulation if the applicant
- 1002 (Regulation B)
§ 1002.2 Definitions.
(p) Empirically derived and other credit scoring systems —
- 1002 (Regulation B)
Comment for 1002.2 - Definitions
2(p) Empirically derived and other credit scoring systems.
- 1002 (Regulation B)
§ 1002.12 Record retention.
(5) Special rule for certain business credit applications.
- 1002 (Regulation B)
Comment for 1002.9 - Notifications
principal reasons for denying or taking other adverse action on an application for an extension of credit
- 1002 (Regulation B)
§ 1002.2 Definitions.
(l) Creditor means a person who, in the ordinary course of business, regularly participates in a credit
- 1002 (Regulation B)
§ 1002.3 Limited exceptions for certain classes of transactions.
(vii) Section 1002.10 relating to furnishing of credit information; and
- 1002 (Regulation B)
§ 1002.3 Limited exceptions for certain classes of transactions.
(vii) Section 1002.10 relating to furnishing of credit information; and
- 1002 (Regulation B)
Comment for 1002.7 - Rules Concerning Extensions of Credit
Differences in the availability, rates, and other terms on which credit-related casualty insurance or
- 1002 (Regulation B)
Comment for 1002.9 - Notifications
In determining which rules in this paragraph apply to a given business credit application, a creditor
- 1002 (Regulation B)
Appendix A to Part 1002 — Federal Agencies to be Listed in Adverse Action Notices
Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates
- 1002 (Regulation B)
Comment for 1002.7 - Rules Concerning Extensions of Credit
If an applicant requests unsecured credit, does not own sufficient separate property, and relies on joint
- 1002 (Regulation B)
Comment for 1002.9 - Notifications
Some credit decision methods contain features that call for automatic denial because of one or more negative
- 1002 (Regulation B)
Comment for 1002.4 - General Rules
, the regulation's protections apply only to persons who have requested or received an extension of credit
- 1002 (Regulation B)
§ 1002.8 Special purpose credit programs.
of paragraph (b) of this section, the Act and this part permit a creditor to extend special purpose credit
- 1002 (Regulation B)
§ 1002.10 Furnishing of credit information.
A creditor that furnishes credit information shall designate:
- 1002 (Regulation B)
Comment for 1002.7 - Rules Concerning Extensions of Credit
joint applicant” refers to someone who applies contemporaneously with the applicant for shared or joint credit
- 1002 (Regulation B)