Fair Lending Policy - $150.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Equal Credit Opportunity Act Reference - Topic 3
Fair Housing Act Reference - Topic 4
Types of Discrimination under ECOA and Fair Housing Act - Topic 5
Community Reinvestment Act Reference - Topic 6
Home Mortgage Disclosure Act Reference - Topic 7
Fair Credit Reporting Act Reference - Topic 8
Secondary Loan Review Reference - Topic 9
Complaint Policy Reference - Topic 10
Compensation Practices and Loan Pricing - Topic 11
Audit Policy - Topic 12
Staff Training - Topic 13
Retention of Documents - Topic 14

The purpose of this policy is to address measures a financial institution must take in order to comply with fair lending laws, rules and regulations, including the Equal Credit Opportunity Act (ECOA), the Home Mortgage Disclosure Act (HMDA), the Fair Credit Reporting Act (FCRA), the Fair Housing Act, and the Community Reinvestment Act (CRA).  This policy template (approximately 12 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $150.00.

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