Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Fair Lending Comptroller's Handbook January 2010

Fair Lending Comptroller's Handbook January 2010

Comptroller of the Currency Administrato

Paperback

General Reference

ISBN10: 1502908425
ISBN13: 9781502908421
Publisher: Createspace
Published: Oct 31 2014
Pages: 184
Weight: 0.97
Height: 0.39 Width: 8.50 Depth: 11.00
Language: English
Examiners use these procedures to evaluate a national bank's compliance with the Fair Housing Act (FH Act), Equal Credit Opportunity Act (ECOA), and the Federal Reserve Board's Regulation B. This booklet contains the Federal Financial Institutions Examination Council's (FFIEC) Interagency Fair Lending Examination Procedures, and appropriate OCC supplemental material. These procedures are intended to provide a flexible framework to be used in fair lending examinations conducted by the FFIEC agencies. They are also intended to guide examiner judgment, not to supplant it. The procedures may be augmented by each agency as necessary to ensure effective implementation. For example, the OCC uses statistical modeling and regression analysis in selected examinations to assist in determining whether race, national origin, or sex was a factor in credit decisions.

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