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.
Customizable Fair Lending Policy: Establishes fair lending activities, including taking loan applications, telephone inquiries, advertising, and credit evaluation standards. Also covers loan decisions, notifications, and adverse action. Includes discussion on prohibited actions, disparate treatment, and disparate impact.