HomeConsulting ServicesRegulatory Compliance ServicesFair Lending Reviews and Fair Lending Risk Assessment Facilitation

Fair lending laws ensure the fair and equitable treatment of borrowers. Financial institutions face intense scrutiny to ensure that their lending policies adhere to fair lending regulations. Our fair lending reviews are modeled after the fair lending examination procedures issued by the federal regulatory agencies.

These reviews are fully customizable to the needs of your financial institution based on regulatory requirements, asset size and the complexity of your organization. The process typically includes a loan policy review, a comparison of loan officer questionnaires regarding their underwriting practices, a comparative file analysis, an adverse action review or a consumer loan pricing review.

Through these reviews, we can help your financial institution manage all fair lending risks. As part of this risk assessment, our compliance professionals will also review approval policies, advertising policies and procedures, along with training records.

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Contact us to learn more about our consulting services and how we can add value to your financial institution