12 CFR 338.7

§ 338.7 Recordkeeping requirements.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 338.7, § 338.7 Recordkeeping requirements, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/46744
Permanent ID: ys:prov:46744@1
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Full text

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).

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.