12 C.F.R. § 338.7

Recordkeeping requirements.

Last amended: 2021Year: 2026Length: 63 wordsOfficial source

Cite as 12 C.F.R. § 338.7 (2026)

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).
12 C.F.R. § 338.7: Recordkeeping requirements. | Justis AI