Fair Lending

Last Updated Tool Name
12/12/2024 Small Business Lending (Section 1071) Covered Application Flowchart
11/20/2024 Small Business Lending (Section 1071) Cheat Sheet
10/17/2024 ECOA Section 1071 Institutional Coverage Flowchart
10/04/2024 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
08/09/2024 Fair Lending Policy
07/02/2024 ECOA Section 1071 Small Business Lending Rule Training
01/01/2024 Fair Lending Training
11/13/2023 CFPB & DOJ Joint Statement on Fair Lending for Noncitizen Borrowers Summary
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
04/24/2023 Small Business Lending Application Register (SBLAR) Data Points Chart
04/18/2023 Small Business Lending Data Collection Worksheet
03/20/2023 HMDA Fair Lending Analysis – Denial Disparity Ratio Worksheet
02/07/2023 Fair Lending Comparison by Gender Worksheet
10/18/2022 Fair Lending Exam Process Training
10/10/2022 Fair Lending Risk Assessment
08/18/2022 Fair Lending Committee Charter
03/10/2022 Adverse Action Review Checklist for Deposit Accounts
12/28/2021 Fair Lending Webinar Powerpoint
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
11/05/2021 Fair Lending Analysis Worksheet
04/16/2021 Statement Regarding the Provision of Financial Products and Services to Consumers with Limited English Proficiency
06/10/2020 HMDA Final Rule 2019
02/22/2016 Small Creditor Rural Area Summary
10/27/2015 Release of Borrower Obligation