Fair Lending Management System Toolkit

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.

• Management System Guide and Appendix: Covers types of lending discrimination, review scope guidelines, compliance management review, fair lending sample size tables, and more. Includes a complete Appendix for implementation of your Fair Lending Management System.
• Three (3) Management Review Models: Excellent tools to ensure your bank’s compliance with the Fair Lending regulations.
  • 1. Compliance Management Analysis Model
  • 2. Audit Function and Self-Test/Self-Evaluation
  • 3. Streamlined Fair Lending Review Model. Automatically generates your Compliance Review Report.
• Matched Pair Review Model: Perform comparative file analysis to determine discriminatory patterns.
• Three (3) Potential Disparate Treatment Models: Indicate potential disparate treatment in your bank’s policy exceptions, pricing, and denials.
• • 1. Pricing Exceptions Model
  • 2. Pricing Review Model
  • 3. Denial Review Model
• Pricing and Matched Pair/Denial Review Report Templates: Excellent tool for your bank’s fair lending reporting.
• Power Point Training: Ensure the necessary Fair Lending training for your staff. Can be customized for your bank.