Fair Lending Policy Update

This new product incorporates all fair lending laws and regulations as set forth in the Interagency Policy Statement on Discrimination in Lending and the FFIEC Examination Procedures Handbook. In addition, we included specific guidance from our Equal Credit Opportunity Act (ECOA), Home Mortgage Disclosure Act (HMDA), Fair Credit Reporting Act (FCRA), Fair Housing Act, and Community Reinvestment Act (CRA) policy template products.

Product 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

Ordering Information

This new product is available to purchase from Bankpolicies.com for:

$125.00 - List Price

Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list price.

NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com.

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