Reg B: Creditors' Requests for Information

Course Number: ABA

Course Code: n/a

Explains when creditors may request and collect information about a loan applicant’s characteristics, such as race, color, religion, national origin and sex, as well as the prohibitions on inquiries regarding marital status, spouse and source of income.

What You’ll Learn

After completing this course, students will be able to:

  • Explain when creditors may request and collect information about a loan applicant’s characteristics such as race, color, religion, national origin, and sex
  • Describe the limited circumstances when creditors may request information about a loan applicant’s marital status, spouse, family status, and source of income

Audience: Bank personnel who take and process loan applications.

Prerequisites: n/a

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Member Price: $35.00
Non-Member Price: $55.00
Textbook Charge: $0.00

Credits: 0.50 CLBB, CRCM

Length: Approximately 15 minutes

ABA Training