12 C.F.R. § 338.7

Current through November 30, 2024
Section 338.7 - Recordkeeping requirements

All FDIC-supervised institutions that receive an application for credit primarily for the purchase or refinancing of a dwelling occupied or to be occupied by the applicant as a principal residence where the extension of credit will be secured by the dwelling shall request and retain the monitoring information required by Regulation B of the Bureau of Consumer Financial Protection ( 12 CFR part 1002 ).

12 C.F.R. §338.7

86 FR 8088 , 2/3/2021