Regulator Name & Address on Adverse Action Notices

Under Regulation B, one of the required pieces of information to be included on an adverse action notice is the name and address of the creditor’s regulator.

Back in March 2023 the CFPB issued a Final Rule that changed the regulatory contact information for several regulations. This included the addresses for some of the Federal agencies that are required to be disclosed on adverse action notices. While the changes weren’t drastic, compliance was required by March 20, 2024, yet our Review Team still sees institutions that have not updated this information. Appendix A to Regulation B provides a listing of “Federal Agencies To Be Listed in Adverse Action Notices”.

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Published 2026/04/21
Amy Kudlacek

Amy Kudlacek

Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager. Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelors Degree in Business Administration and is a graduate of the ABA Compliance School. Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!

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