Enterprise Business Assessment.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) (2) (3) (4) (5) (6) (c) (d) (1) Require an Enterprise to undertake additional analysis, monitoring, or reporting to further the purposes of this part; (2) Require an Enterprise to permit the use of a single credit score model or multiple credit score models; or (3) Require any other change to an Enterprise program, policy, or practice related to the Enterprise's use of credit scores.

official document · source cfr-2024 · id 12:§ 1254.8