Download English and Spanish versions of credit reporting model notices and forms.

Download English and Spanish versions of TRID model and sample forms for different loan types. Annotated versions of some forms are provided to identify statutory and regulatory provisions. …

Download English and translated versions of Debt Collection Rule model form.

Debt Collection Model Forms Model Validation Notice - English 1. Introduction The following is a copy of the model validation notice provided in Appendix B of the Debt Collection Rule. Compliant use of the model validation notice provides safe harbor for the Rule’s content and format requirements. 12 CFR 1006.34(d)(2).

In August 2023, the CFPB updated the form consumers use to submit complaints about financial products and services based on feedback collected from stakeholders and consumers over the last five years through the Paperwork Reduction Act process.

Sample Form C-1: Notice of Action Taken and Statement of Reasons (Credit Reporting Agency Information and Outside Source Information disclosures) – English Statement of Credit Denial, Termination or Change

The Consumer Financial Protection Bureau (CFPB) helps consumers by providing educational materials and accepting complaints. It supervises banks, lenders, and large non-bank entities, such as credit reporting agencies and debt collection companies.

This repository contains the native design files for the model and sample disclosure forms for the Equal Credit Opportunity Act (Regulation B).

Print and web templates for prepaid account disclosures under the CFPB's final prepaid rule Print templates

Sample data collection form Federal law requires that we request the following information to help ensure that all small businesses applying for loans and other kinds of credit are treated fairly and that communities’ small business credit needs are met.