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Adverse Action

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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