Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation B

OMB 7100-0201

OMB 7100-0201

Equal Credit Opportunity Act (ECOA) was enacted in 1974 and is implemented by the Consumer Financial Protection Bureau (CFPB) Regulation B for institutions the Board supervises. The ECOA prohibits discrimination in any aspect of a credit transaction because of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to contract), or other specified bases (receipt of public assistance, or the fact that the applicant has in good faith exercised any right under the Consumer Credit Protection Act (15 U.S.C. 1600 et seq.)). Since 2011, the CFPB has been responsible for issuing ECOA regulations that apply to institutions the Board supervises. However, the Board continues to be responsible under the Paperwork Reduction Act (PRA) for renewing every three years the information collections mandated by the regulation for institutions supervised by the Board. The Board accounts for the paperwork burden associated with Regulation B only for institutions for which the Board has enforcement authority under ECOA.

The latest form for Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation B expires 2021-07-31 and can be found here.

All Historical Document Collections
Approved without change
No material or nonsubstantive change to a currently approved collection 2024-03-19
Approved without change
Extension without change of a currently approved collection 2022-01-17
Approved without change
No material or nonsubstantive change to a currently approved collection 2021-05-13
Approved without change
Extension without change of a currently approved collection 2018-07-19
Approved without change
No material or nonsubstantive change to a currently approved collection 2018-06-27
Approved without change
Revision of a currently approved collection 2015-06-26
Approved without change
No material or nonsubstantive change to a currently approved collection 2014-12-19
Approved without change
Revision of a currently approved collection 2011-08-03
Approved without change
No material or nonsubstantive change to a currently approved collection 2011-01-05
Approved without change
Extension without change of a currently approved collection 2009-01-02
Approved without change
No material or nonsubstantive change to a currently approved collection 2008-09-26
Approved without change
No material or nonsubstantive change to a currently approved collection 2008-07-18
Approved without change
Revision of a currently approved collection 2007-11-13
Approved without change
No material or nonsubstantive change to a currently approved collection 2007-06-06
Approved without change
Extension without change of a currently approved collection 2006-01-10
Approved without change
No material or nonsubstantive change to a currently approved collection 2005-10-25
Approved without change
No material or nonsubstantive change to a currently approved collection 2005-08-16
Approved without change
Revision of a currently approved collection 2003-03-20
Approved without change
Extension without change of a currently approved collection 2002-10-16
Approved without change
No material or nonsubstantive change to a currently approved collection 2002-07-16
Approved without change
Revision of a currently approved collection 2001-04-27
Approved without change
No material or nonsubstantive change to a currently approved collection 2001-03-28
Approved without change
No material or nonsubstantive change to a currently approved collection 1999-06-08
Approved without change
Extension without change of a currently approved collection 1999-06-30
Approved without change
Revision of a currently approved collection 1998-05-21
Approved without change
No material or nonsubstantive change to a currently approved collection 1998-04-06
Approved without change
Revision of a currently approved collection 1998-02-04
Approved without change
No material or nonsubstantive change to a currently approved collection 1997-07-25
Approved without change
No material or nonsubstantive change to a currently approved collection 1996-12-13
Approved without change
Reinstatement with change of a previously approved collection 1995-09-26
Approved with change
No material or nonsubstantive change to a currently approved collection 1991-08-28
Approved with change
No material or nonsubstantive change to a currently approved collection 1989-06-06
Approved without change
Revision of a currently approved collection 1988-07-19
Approved with change
No material or nonsubstantive change to a currently approved collection 1988-05-18
Approved without change
New collection (Request for a new OMB Control Number) 1984-08-17
OMB Details

Recordkeeping Section 1002.12 Record retention for applications, actions, and prescreened solicitations

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight


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