library_books Quick Reference Guides

Adverse Action

Capco Reference Guides Adverse Action Notices V3

What exactly is an adverse action? What are the notice requirements? Who is entitled to receive notice of an adverse action notice? What if a credit score played a role in the adverse action? These questions and more are addresses in the Adverse Action Quick Reference Guide.

Arranged topically, with concise information, regulatory citations, and an Adverse Action Regulatory Cross-Reference Chart, this guide will provide the answers you need, literally at your fingertips.

Updated: November 6, 2019

Reference Guides are only available to Premium Members. If you are interested in learning more about Premium Membership and its benefits, please contact us at Regulatory.Services@capco.com.

Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial