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https://www.fdic.gov/resources/supervision-and-examinations/consumer-compliance-examination-manual/documents/4/iv-1-1.pdf
IV. Fair Lending — Fair Lending Laws and Regulations FDIC Consumer Compliance Examination Manual – March 2021 IV – 1.3 Redlining is a form of illegal disparate treatment in which a lender provides unequal access to credit, or unequal terms of credit, because of the race, color, national origin,
https://www.fdic.gov/resources/supervision-and-examinations/consumer-compliance-examination-manual/documents/4/iv-3-1.pdf
evaluation of fair lending risk by completing the Fair Lending Scope and Conclusions Memorandum (FLSC). The FLSC is divided into five sections and begins with a series of questions and . Examiner Summary . sections to develop an institution overview and …
https://www.fdic.gov/regulations/resources/side/side.pdf
FAIR LENDING GUIDE TO: CHIEF EXECUTIVE OFFICER and COMPLIANCE OFFICER SUBJECT: Revised Edition of SIDE-BY-SIDE, A Guide to Fair Lending The FDIC has revised its 1994 edition of SIDE-BY-SIDE, A Guide to Fair Lending (see FIL-47-94). The new edition is enclosed. The guide offers suggestions on how an institution can compare its
https://www.treliant.com/knowledge-center/what-you-dont-know-can-hurt-you-discovering-fair-lending-practices-at-an-acquired-lender/
In many instances, though, due diligence processes have not been sufficiently assessing fair lending practices and compliance risk. If it wasn’t clear before, it is now: Every due diligence review of a lender should include an in-depth evaluation of the target’s fair lending performance.
https://www.fdic.gov/regulations/examinations/fairlend.pdf
recognize fair lending issues that may have a potential disparate impact. Guidance in the Appendix to the Interagency Fair Lending Examination Procedures provides details on how to obtain relevant information regarding such situations along with methods of evaluation, as appropriate. General Guidelines
https://www.chicagofed.org/~/media/others/utilities/about-us/cca/bankers-guide-to-risk-based-fair-lending-examinations-pdf.pdf
This publication is a guide to the new Interagency Fair Lending Examination Procedures. It provides an overview of the new risk-based approach that examiners will use when assessing a Lender’s compliance with the Equal Credit Opportunity Act (Regulation B) and the Fair
https://www.compliancecohort.com/fair-lending-risk-assessment-template
A good template for assessing fair lending risk can act as a strong foundation for ongoing fair lending risk evaluation. Once a financial institution has an established risk assessment, the annual review process takes significantly less time and effort to manage that implementing the …
https://www.fdic.gov/regulations/resources/director/presentations/cra.pdf
streamlined assessment method called the Small Bank Lending Evaluation, which include five performance criteria: 1. Loan-to deposit ratio responsive to credit needs 2. Percentage of loans/lending-related activity in an institution’s assessment area 3. Geographic distribution of loans, including to …
https://www.msn.com/en-us/news/us/unfair-mortgage-practices-in-tampa-targeted-by-justice-officials/ar-AAPWMFa
The initiative also plans to strengthen its partnerships with financial regulatory agencies to identify fair lending violations. Residents who feel they are victims of lending discrimination ...
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