Comment for 1002.2 - Definitions
Regulation B covers a wider range of credit transactions than Regulation Z (Truth in Lending).
- 1002 (Regulation B)
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Comment for 1002.8 - Special Purpose Credit Programs
A creditor does not violate Regulation B when it complies in good faith with a regulation promulgated
- 1002 (Regulation B)
Comment for 1002.1 - Authority, Scope, and Purpose
The Equal Credit Opportunity Act and Regulation B apply to all credit - commercial as well as personal
- 1002 (Regulation B)
Comment for 1002.1 - Authority, Scope, and Purpose
Regulation B generally does not apply to lending activities that occur outside the United States.
- 1002 (Regulation B)
Comment for 1002.5 - Rules Concerning Requests for Information
Persons such as loan brokers and correspondents do not violate the ECOA or Regulation B if they collect
- 1002 (Regulation B)
Comment for 1002.5 - Rules Concerning Requests for Information
The sample application forms in appendix B to the regulation illustrate how a creditor may inform an
- 1002 (Regulation B)
Comment for 1002.7 - Rules Concerning Extensions of Credit
, health, accident, or disability insurance is offered or provided to an applicant does not violate Regulation
- 1002 (Regulation B)
Comment for 1002.9 - Notifications
ECOA notice sent with a notification of a credit denial or other adverse action will comply with the regulation
- 1002 (Regulation B)
Comment for 1002.9 - Notifications
(The creditor must comply, however, with the record retention requirements of the regulation.
- 1002 (Regulation B)
Comment for 1002.13 - Information for Monitoring Purposes
loan-shopping service, it does not have to request the monitoring information for purposes of the ECOA or Regulation
- 1002 (Regulation B)
Comment for 1002.15 - Incentives for Self-Testing and Self-Correction
privileged documents for the purpose of determining a penalty or remedy after a violation of the ECOA or Regulation
- 1002 (Regulation B)
Comment for 1002.5 - Rules Concerning Requests for Information
Information regarding ethnicity, race, and sex that is not required to be collected pursuant to Regulation
- 1002 (Regulation B)
Comment for 1002.4 - General Rules
Model application forms are provided in appendix B to the regulation, although use of a printed form
- 1002 (Regulation B)
Comment for 1002.13 - Information for Monitoring Purposes
Data collection under Regulation C.
- 1002 (Regulation B)
Introduction
is the means by which the Bureau of Consumer Financial Protection issues official interpretations of Regulation
- 1002 (Regulation B)
§ 1002.16 Enforcement, penalties and liabilities.
A creditor's failure to comply with § 1002.6(b)(6), § 1002.9, § 1002.10, § 1002.12
- 1002 (Regulation B)
§ 1002.1 Authority, scope and purpose.
(b) Purpose.
- 1002 (Regulation B)
§ 1002.5 Rules concerning requests for information.
Notwithstanding paragraphs (b) through (d) of this section, a creditor shall request information for
- 1002 (Regulation B)
Comment for 1002.15 - Incentives for Self-Testing and Self-Correction
constitute a determination of the extent or effectiveness of the creditor's compliance with the Act and Regulation
- 1002 (Regulation B)
§ 1002.1 Authority, scope and purpose.
This part, known as Regulation B, is issued by the Bureau of Consumer Financial Protection (Bureau) pursuant
- 1002 (Regulation B)
Comment for 1002.9 - Notifications
delinquent credit obligations and the application is denied for that reason, to satisfy § 1002.9(b)
- 1002 (Regulation B)