A Bank May Engage in Voluntary Self-Testing and Self-Correction of Its

A bank may engage in voluntary self-testing and self-correction of its compliance with Regulation B. If the bank takes any appropriate corrective action, the reports, results, analysis, opinions, and conclusions of the self-test will be protected by a privilege. The privilege will be lost if

A) Loan and application files or other records related to a credit transaction and information derived from such files and records, even if it has been reorganized and summarized for analysis
B) The information is voluntarily disclosed to the government
C) The public or is used in any manner as a defense to a discrimination charge
D) credit information is furnished in response to inquiries concerning an account reflecting the participation of consumer

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