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Servicing Compliance Webinar Series: Adverse Action Requirements

It’s more than just saying “No”

  • When are adverse action notices required?
  • Adverse action notices requirements for denied deposit accounts
  • Adverse action notice requirements for commercial customers
  • Notice of incompleteness requirements
  • How should files be documented when a customer withdraws an application.
  • What’s the difference between a withdrawn application and an application which was approved but not accepted.
  • Form completion requirements
  • What are the requirements under ECOA versus FCRA
  • When should the joint applicant receive the adverse action notice

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

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