2017 Interagency Fair Lending Hot Topics

This discussion will focus on fair lending risks and compliance management for the pricing of consumer loans. However, the same principles would ...

2017 Interagency Fair Lending Hot Topics ... Please join us for our 2017 discussion of fair lending issues and hot topics. During this session, ...

Fair Lending | FDIC

The federal fair lending laws - the Equal Credit Opportunity Act and the Fair Housing Act - prohibit discrimination in credit transactions.

2017 Interagency Fair Lending Hot Topics - Banker's Compliance ...

Banker's Compliance Consulting offers different types of BSA Training & Banking Regulations Consulting | 2017 Interagency Fair Lending.

5 Pro Tips from the 2017 Interagency Fair Lending Hot Topics Webinar

Last month, the regulators hosted the annual Interagency Fair Lending Hot Topics webinar. In it, they talked about HMDA, Fair Lending analysis, ...

FRB hosts 2017 interagency fair lending panel | Consumer Finance ...

The FRB recently hosted a fair lending “hot topics” webinar in conjunction the DOJ, HUD, CFPB, FDIC, OCC, and NCUA. The seven agencies discussed fair.

We Listened So You Don't Have To: Interagency Fair Lending Hot ...

Cotten, Regulatory Compliance Counsel On November 16th, 2017 ... We Listened So You Don't Have To: Interagency Fair Lending Hot Topics Webinar.

Fair Lending Compliance Resources - NCUA

NCUA Webinars. 2016 Federal Interagency Fair Lending Hot Topics (Oct. ... FFIEC Announces Availability of 2017 Data on Mortgage Lending (May 7, ...

INTERAGENCY FAIR LENDING EXAMINATION PROCEDURES

These procedures do not call for examiners to plan examinations to identify or focus on potential disparate impact issues. The guidance in this Introduction is ...

Fair Lending | Comptroller's Handbook | OCC.gov

Identified Fair Lending Issues,” “Fair Lending Screen Focal Points,” or “Fair ... OCC Bulletin 2022-3, “Fair Lending: Interagency Statement on Special Purpose ...

Consumer Compliance Supervision Bulletin - Federal Reserve Board

This issue of the Consumer Compliance Supervision Bulletin discusses Federal Reserve supervisory observations regarding fair lending in the areas of redlining, ...

Fair Lending Report of the Consumer Financial Protection Bureau

approach to fair lending enforcement, the CFPB also participates in several interagency groups. ... fair lending topics, including: the joint ...

Fair Lending Report of the Consumer Financial Protection Bureau ...

We are committed to ensuring fair access to credit and eliminating discriminatory lending practices. This report describes our fair lending activities in ...

Keeping Fintech Fair: Thinking About Fair Lending and UDAP Risks

SECOND ISSUE 2017 a federal reserve system publication focusing on consumer ... fair-lending-hot-topics/; Outlook Live 2013 Interagency Fair Lending Hot.

Fair Lending | America's Credit Unions

Fair lending is on NCUA's list of supervisory priorities again for 2024. Similar to other years, it falls under the umbrella of consumer financial ...

Providing equal credit opportunities (ECOA)

Resources to help industry understand, implement, and comply with the fair lending requirements of the Equal Credit Opportunity Act (ECOA) and Regulation B.

Consumer Compliance Examination Manual - FDIC

FDIC Fair Lending Scope and Conclusions Memorandum (PDF), 01/2024. IV-4.1, References (PDF), 09/2015. V, Consumer Compliance Lending Issues (PDF).

HMDA, Consumer Financial Products, Fair Lending | JD Supra

FRB hosts 2017 interagency fair lending panel · Ballard Spahr LLP on 11/27/2017. The FRB recently hosted a fair lending “hot topics” webinar in conjunction the ...

Office of Consumer Financial Protection Fair Lending Guide July 2017

It is adapted from the Interagency Policy Statement on Fair Lending issued in March 1994. The Equal Credit Opportunity Act (ECOA) prohibits discrimination in ...

AB 2021-04: Enterprise Fair Lending and Fair Housing Compliance

... Lending, FFIEC Interagency Fair Lending Exam. Procedures. Page 7. AB 2021-04 ... Guidance from Federal agencies regarding specific topics as they relate to fair ...