§ 338.7. Recordkeeping requirements.
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/us/cfr/t12/s§ 338.7·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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).
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- 12 CFR 1002
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§ 338.7
Recordkeeping requirements.
Cite12 CFR 1002
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