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 replace the physical security. It is a supporting statement. A security is overdue after the lapse of six months from its face maturity date.

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 protected demographic data from applicants. The form has been translated into eight languages and is presented in a side-by-side format along with English.

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-Frank Act.

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, covered financial institutions are required to collect and report to the CFPB data on applications for credit for small businesses, including those that are owned by women or ...

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 data collection form that financial institutions can use to collect small business applicants’ demographic information and the number of their principal owners.3

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 business credit applications to the Consumer Financial Protection Bureau (CFPB) and to meet certain other requirements.

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 create a dataset that may help identify unmet needs and opportunities to expand access to capital, ultimately supporting the growth of small businesses within local ...

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 understanding the rule may seem obvious, but studying this unique regulation is …

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 credit