Items Tagged with 'reg b'

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Compliance Q&A: Counteroffer/Adverse Action Notice

If a member doesn't accept a counteroffer, must a CU send another notice?
Does a combined counteroffer/adverse action notice have to be followed up by another adverse action notice if the member doesn’t accept the counteroffer?
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Compliance Q&A: Regulation B Loan Approvals

Does Regulation B require loan approvals to be in writing?
Does Regulation B require loan approvals to be in writing?
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Compliance Q&A: Reg B Copies of Appraisals/Valuations

Use the proper language for notices of the right to receive copies.
What disclosure language should we use for the notice of the right to receive copies of appraisals/valuations under the amended Regulation B?
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