Hadrian

Glossary

What is an adverse action notice?

An adverse action notice is the written disclosure a creditor must provide when it denies a credit application, revokes credit, or changes terms unfavorably. Under ECOA (Regulation B) it must state the specific principal reasons for the decision and is generally required within 30 days of receiving a completed application.

What it must contain

Regulation B requires the notice to state the specific principal reasons for the adverse action (or disclose the applicant's right to request them), identify the creditor, and include the ECOA anti-discrimination notice. When a credit report contributed to the decision, the FCRA adds disclosures about the consumer reporting agency.

Vague reasons such as 'did not meet our standards' are not sufficient — the reasons must be specific and accurate to the decision actually made.

Timing

For most consumer credit, notice is generally required within 30 days of receiving a completed application. Different timelines can apply to incomplete applications, counteroffers, and existing accounts.

How Hadrian handles it

Hadrian stamps a 30-day adverse-action clock only on genuine denials (not withdrawals or cleanup), routes the decision to a reviewable step, and records the specific reasons and the evidence behind them in a tamper-evident audit trail — so an examiner can see what was decided, when, and why.

FAQ

Adverse Action Notice — common questions

When is an adverse action notice required?

Generally within 30 days of a completed application when a creditor denies, terminates, or unfavorably changes credit. Counteroffers and incomplete applications follow different rules.

What happens if the reasons are not specific?

Generic reasons can expose a lender to ECOA/Reg B liability. The notice must state the specific principal reasons that drove the actual decision.

Related

Regulation B (Reg B) ECOA FCRA

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This is educational information about adverse action requirements, not legal advice and not a compliance guarantee. Have qualified counsel or a compliance officer review your adverse action process and any notice before it is sent.