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Fair Lending

Last Updated Tool Name
04/28/2025 Artificial Intelligence Policy
12/10/2024 CFPB Report: Strengths and Weaknesses in Fair Lending
04/02/2024 April 2024
11/13/2023 CFPB & DOJ Joint Statement on Fair Lending for Noncitizen Borrowers Summary
03/20/2023 HMDA Fair Lending Analysis – Denial Disparity Ratio Worksheet
02/07/2023 Fair Lending Comparison by Gender Worksheet
08/18/2022 Fair Lending Committee Charter
08/09/2024 Fair Lending Policy
  • About Us

    • About Us Overview
    • Staff
    • History
    • 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
  • News & Events

    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • 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 — May 26, 2025

Dear Members, 

On Monday, May 26, 2025, the Compliance Alliance offices will be closed for the Memorial Day Holiday.

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