# 12 CFR § 338.7: Recordkeeping requirements

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-338.7

## Section

- **Citation:** 12 CFR § 338.7
- **Heading:** Recordkeeping requirements
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION > SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY > PART 338—FAIR HOUSING > Subpart B—Recordkeeping

## Text

All FDIC-supervised institutions that receive an application for credit primarily for the purchase or refinancing of a dwelling occupied or to be occupied by the applicant as a principal residence where the extension of credit will be secured by the dwelling shall request and retain the monitoring information required by Regulation B of the Bureau of Consumer Financial Protection (12 CFR part 1002).

## Nearby sections

- [12 CFR § 338.1 § 338.1 Purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.1.md)
- [12 CFR § 338.2 § 338.2 Definitions applicable to this subpart.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.2.md)
- [12 CFR § 338.3 § 338.3 Nondiscriminatory advertising.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.3.md)
- [12 CFR § 338.4 § 338.4 Fair housing poster.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.4.md)
- [12 CFR § 338.5 § 338.5 Purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.5.md)
- [12 CFR § 338.6 § 338.6 Definitions applicable to this subpart.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.6.md)
- [12 CFR § 338.7 § 338.7 Recordkeeping requirements.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.7.md)
- [12 CFR § 338.8 § 338.8 Compilation of loan data in register format.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.8.md)
- [12 CFR § 338.9 § 338.9 Mortgage lending of a controlled entity.](https://www.frixlaw.com/law-library/statutes/ecfr-12-338.9.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-338.7. Check the current official text before relying on it. Not legal advice.