Recordkeeping requirements.

CFR · 2024-01-01 · US · Title 12

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).

official document · source cfr-2024 · id 12:§ 338.7