Packed full of practical and easy-to-use tools, the Fair Lending Management System Toolkit provides everything you need to ensure your bank understands and complies with the Fair Lending laws and regulations.
- Management System Guide and Appendix: Covers types of lending discrimination, review scope guidelines, compliance management review, fair lending sample size tables, and more. Includes a complete Appendix for implementation of your Fair Lending Management System.
- Three (3) Management Review Models: Excellent tools to ensure your bank's compliance with the Fair Lending regulations.
1. Compliance Management Analysis Model
2. Audit Function and Self-Test/Self-Evaluation
3. Streamlined Fair Lending Review Model. Automatically generates your Compliance Review Report.
- Matched Pair Review Model: Perform comparative file analysis to determine discriminatory patterns.
- Three (3) Potential Disparate Treatment Models: Indicate potential disparate treatment in your bank's policy exceptions, pricing, and denials.
- 1. Pricing Exceptions Model
- 2. Pricing Review Model
- 3. Denial Review Model
- Pricing and Matched Pair/Denial Review Report Templates: Excellent tool for your bank's fair lending reporting.
- Power Point Training: Ensure the necessary Fair Lending training for your staff. Can be customized for your bank.