12 C.F.R. §202.5 - Rules concerning requests for information

Cite as12 C.F.R. §202.5
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20 cases
  • Owens v. Magee Finance Serv. of Bogalusa, Inc., Civ. A. No. 77-3151.
    • United States
    • United States District Courts. 5th Circuit. United States District Court (Eastern District of Louisiana)
    • 13 August 1979
    ...basis upon which she was being granted the emergency loan would alone compel this Court to make a finding on her behalf since under 12 C.F.R. § 202.5(a), Magee would have violated her rights and evaluated her application on a prohibited basis by making an oral statement to an applicant that......
  • Rubino v. Circuit City Stores, Inc., No. 1-99-3392
    • United States
    • United States Appellate Court of Illinois
    • 9 February 2001
    ...be asked concerning the credit applicant's marital status, sex, childbearing capacity, race, color, religion and national origin. See 12 C.F.R. §§ 202.5(b), (c), (d) (1999). The credit qualifying questions, which plaintiff's complaint alleges Circuit City's sales associate asked plaintiff, ......
  • Mays v. Buckeye Electric Cooperative Inc. & Parker, 00-3918
    • United States
    • United States Courts of Appeals. United States Court of Appeals (6th Circuit)
    • 26 October 2001
    ...status in violation of the Equal Credit Opportunity Act ("ECOA"), 15 U.S.C. 1691(a)(1), and provisions of Regulation B of the ECOA, 12 C.F.R. 202.5(c) and (d); 202.9(a), (b), and (c); and 202.7(a), (b), and (d).1 Plaintiff also asserted a due process deprivation claim and claims arising und......
  • Cootey v. Countrywide Home Loans, Inc., CIVIL NO. 11-00152 JMS/KSC
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Hawaii)
    • 12 October 2011
    ...information, evaluation of applications, extensions of credit, furnishing of credit information, and providing appraisal reports. See 12 C.F.R. §§ 202.5-202.13. To state a claim for violation of this provision, a plaintiff must "allege that she was an 'applicant' and that the defendants tre......
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1 firm's commentaries
  • Fair Servicing: Regulators Watch for Discrimination by Servicers
    • United States
    • JD Supra United States
    • 5 May 2014
    ...Id. at 18-19. CFPB Examination Procedures, ECOA (July 2013) at 11. CFPB Examination Procedures, Mortgage Servicing (Jan. 2014) at 7. 12 CFR §§ 202.5(b)(1) & Concerns about fair servicing can arise across asset classes—including mortgage loans, personal loans, student loans, credit cards, an......

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