12 CFR § 338.7 Fair Housing

§ 338.7 Recordkeeping requirements.

Current through Oct 1, 2026 · Read all of Part 338

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).

← § 338.6 Definitions applicable to this subpart.§ 338.8 Compilation of loan data in register format. →