Bureau of the Fiscal Service (Revised November 2022) OVERDUE UNITED STATES BEARER SECURITIES IMPORTANT: Follow instructions in filling out this form. This form does NOT …

Download English and bilingual versions of the small business lending rule sample form. The CFPB is providing lenders with a sample data collection form to assist them in collecting …

Resources to help industry understand and comply with the data collection and other requirements of the small business lending rule, which implements section 1071 of the Dodd …

2024年6月25日 · On March 30, 2023, we issued a final rule amending Regulation B to implement changes to ECOA made by section 1071 of the Dodd-Frank Act. Consistent with section 1071, …

The CFPB’s final rule and related materials can be accessed at https://www.consumerfinance.gov/1071-rule/. Appendix E to the final rule contains a sample …

Section 1071 of the Dodd-Frank Act (Section 1071) amended the Equal Credit Opportunity Act (ECOA) to require that financial institutions compile and report certain data regarding certain …

2023年4月18日 · The Consumer Financial Protection Bureau issued additional file formats for its Section 1071 small-business data-collection sample form. CFPB Resources: The additional …

The Dodd-Frank Act, through Section 1071, requires lenders to gather and report data on the demographics of small business loan applicants. The purpose of the 1071 regulation is to …

2024年7月10日 · Begin to prepare for the rule's reporting obligations by accessing CFPB 1071 resources and following these seven steps: 1. Understand 1071 obligations. Reading and …

NPRM: Firewall Section 1071 requires that certain data collected be shielded from underwriters and certain other persons involved in making any determination concerning an application for …