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  • Fair Lending

Fair Lending

Last Updated Tool Name
06/03/2025 Small Business Lending (Section 1071) Cheat Sheet
06/03/2025 ECOA Section 1071 Small Business Lending Rule Training
06/03/2025 ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet
06/03/2025 ECOA Section 1071 Institutional Coverage Flowchart
01/31/2025 Fair Lending Risk Assessment
01/01/2025 Release of Borrower Obligation
12/12/2024 Small Business Lending (Section 1071) Covered Application Flowchart
08/09/2024 Fair Lending Policy
01/01/2024 Fair Lending Training
01/01/2024 Fair Lending Analysis Worksheet
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
08/18/2022 Fair Lending Committee Charter
12/23/2021 Section 1071 Small Business Lending Data Collection Proposed Rule Summary
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
  • About Us

    • About Us Overview
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    • Contact Us
  • Find a Tool Overview

    • Find a Tool Overview
    • Toolkits
  • Our Services

    • Our Services Overview
  • Laws & Regulations

    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • Media Center

    • Regulation & Events Calendar
    • Newsletter Articles
    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure — June 19, 2025

Dear Members, 

On Thursday, June 19, 2025, the Compliance Alliance offices will be closed in observance of Juneteenth National Independence Day

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. Thank you for your membership and we wish you a wonderful week.

— The Compliance Alliance Team