It’s more than just saying “No”
- When are adverse action notices required?
- Adverse action notices requirements for denied deposit accounts
- Adverse action notice requirements for commercial customers
- Notice of incompleteness requirements
- How should files be documented when a customer withdraws an application.
- What’s the difference between a withdrawn application and an application which was approved but not accepted.
- Form completion requirements
- What are the requirements under ECOA versus FCRA
- When should the joint applicant receive the adverse action notice
