12 C.F.R. §202.5 - Rules concerning requests for information
| Cite as | 12 C.F.R. §202.5 |
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20 cases
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Owens v. Magee Finance Serv. of Bogalusa, Inc., Civ. A. No. 77-3151.
...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......
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Rubino v. Circuit City Stores, Inc., No. 1-99-3392
...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, ......
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Mays v. Buckeye Electric Cooperative Inc. & Parker, 00-3918
...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......
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Cootey v. Countrywide Home Loans, Inc., CIVIL NO. 11-00152 JMS/KSC
...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
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Fair Servicing: Regulators Watch for Discrimination by Servicers
...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......