Fair Lending Policy

Fair Lending Policy Template

Table of Contents

Purpose and Contents - Topic 1

Policy Statement - Topic 2

Equal Credit Opportunity Act Reference - Topic 3

Fair Housing Act Reference - Topic 4

Types of Discrimination under ECOA and Fair Housing Act - Topic 5

Community Reinvestment Act Reference - Topic 6

Home Mortgage Disclosure Act Reference - Topic 7

Fair Credit Reporting Act Reference - Topic 8

Secondary Loan Review Reference - Topic 9

Complaint Policy Reference - Topic 10

Compensation Practices and Loan Pricing - Topic 11

Audit Policy - Topic 12

Staff Training - Topic 13

Retention of Documents - Topic 14

This policy template (approximately 11 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $125.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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