Banker's Compliance Consulting Blog

Online Bankers Training - Reasons for Denying a Loan

Written by David Dickinson | Apr 26, 2021 1:52:26 PM

When you deny a loan, you are required to send an Adverse Action Notice.  Regulation B goes on to state:

1) you must disclose the principal reasons for the denial; and,
2) the reasons must be specific.  While this may seem pretty straightforward, there is often a lot of confusion, or maybe just a general misunderstanding, as to what this entails.

David explains more in the video.

Published
2021/04/26